Companies House does not verify the accuracy of the information filed

Advanced company search

PACKFAST UK LIMITED

Company number 04508154

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 11 pages (11 pages)
18 Apr 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AD01	Registered office address changed from Frogowse Station Lane Newport East Yorkshire HU15 2PX England on 21 March 2012	View PDF Registered office address changed from Frogowse Station Lane Newport East Yorkshire HU15 2PX England on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 1	View PDF Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AD01	Registered office address changed from 6 South Parade Doncaster South Yorkshire DN1 2DY England on 26 August 2011	View PDF Registered office address changed from 6 South Parade Doncaster South Yorkshire DN1 2DY England on 26 August 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	TM02	Termination of appointment of Numero X Ltd as a secretary	View PDF Termination of appointment of Numero X Ltd as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CH04	Secretary's details changed for Michael Fenton & Co Ltd on 9 August 2010	View PDF Secretary's details changed for Michael Fenton & Co Ltd on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Raymond Needham on 9 August 2010	View PDF Director's details changed for Raymond Needham on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM02	Termination of appointment of Michael Fenton & Co Ltd as a secretary	View PDF Termination of appointment of Michael Fenton & Co Ltd as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2010	AD01	Registered office address changed from 385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW on 6 October 2010	View PDF Registered office address changed from 385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW on 6 October 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AP04	Appointment of Numero X Ltd as a secretary	View PDF Appointment of Numero X Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	288b	Appointment terminated director edward hamilton	View PDF Appointment terminated director edward hamilton - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?