Advanced company searchLink opens in new window

POLYTHENE AND PACKAGING LIMITED

Company number 05110598

Filter by category

Filter by category


Confirmation statement filters

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)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 5 September 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 5 March 2013
10 Dec 2012 4.68 Liquidators' statement of receipts and payments to 5 September 2012
06 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 4.20 Statement of affairs with form 4.19
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 46,506
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Jul 2009 363a Return made up to 23/04/09; full list of members
17 Jul 2009 288c Director's change of particulars / philip watchorn / 21/04/2009
20 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
16 Sep 2008 363s Return made up to 23/04/08; no change of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Sep 2007 363s Return made up to 23/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2007 287 Registered office changed on 13/03/07 from: 10 the hollies quakers yard treharris mid glamorgan CF46 5PJ
06 Mar 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2006 88(2)R Ad 01/11/06-15/11/06 £ si 44500@1=44500 £ ic 6/44506
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 363s Return made up to 23/04/06; full list of members