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GREENPAC UK LIMITED

Company number 04593851

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 2.35B Notice of move from Administration to Dissolution on 20 December 2016
30 Aug 2016 2.24B Administrator's progress report to 31 July 2016
03 Mar 2016 2.24B Administrator's progress report to 31 January 2016
04 Sep 2015 2.24B Administrator's progress report to 31 July 2015
04 Mar 2015 2.24B Administrator's progress report to 31 January 2015
04 Mar 2015 2.31B Notice of extension of period of Administration
08 Sep 2014 2.24B Administrator's progress report to 31 July 2014
08 Sep 2014 2.31B Notice of extension of period of Administration
24 Apr 2014 2.24B Administrator's progress report to 26 March 2014
12 Dec 2013 F2.18 Notice of deemed approval of proposals
26 Nov 2013 2.16B Statement of affairs with form 2.14B
22 Nov 2013 2.17B Statement of administrator's proposal
09 Oct 2013 AD01 Registered office address changed from the Packaging Centre Edison Road Hams Hall Coleshill Birmingham B46 1AB on 9 October 2013
08 Oct 2013 2.12B Appointment of an administrator
04 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
04 Jul 2013 CH03 Secretary's details changed for Mr Mark David Thomas on 1 July 2013
24 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 December 2010
13 May 2011 TM01 Termination of appointment of a director
13 May 2011 TM01 Termination of appointment of Laurence Kayson as a director
13 May 2011 AD01 Registered office address changed from the Packaging Centre Edison Road Hams Hill Coleshill Birmingham West Midlands B46 1AB on 13 May 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Simon Lee as a director