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THE GIFT PACK COMPANY LIMITED

Company number 05076689

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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)
22 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2013	2.24B	Administrator's progress report to 12 February 2013	View PDF Administrator's progress report to 12 February 2013 - link opens in a new window - 20 pages (20 pages)
22 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 12 February 2013	View PDF Notice of move from Administration to Dissolution on 12 February 2013 - link opens in a new window - 19 pages (19 pages)
10 Oct 2012	2.24B	Administrator's progress report to 5 September 2012	View PDF Administrator's progress report to 5 September 2012 - link opens in a new window - 16 pages (16 pages)
17 May 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 May 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 14 pages (14 pages)
02 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
14 Mar 2012	AD01	Registered office address changed from The Windsor Suite Asturian House Asturian Gate Preston Road Ribchester Lancashire PR3 3XQ on 14 March 2012	View PDF Registered office address changed from The Windsor Suite Asturian House Asturian Gate Preston Road Ribchester Lancashire PR3 3XQ on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AP01	Appointment of Mr David Anthony Brennand as a director	View PDF Appointment of Mr David Anthony Brennand as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 190,000	View PDF Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 190,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
11 Jun 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 January 2010	View PDF Current accounting period extended from 31 December 2009 to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
24 Jul 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 - 7 pages (7 pages)
11 May 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 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 - 9 pages (9 pages)
17 Oct 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)

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