LINPAC MOULDINGS (NO. 2) LIMITED

Company number 05209362

Date	Type	Description	View / Download
16 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 May 2015	TM01	Termination of appointment of Richard Neil Paul as a director on 29 May 2015	(1 page)
18 Nov 2014	AD01	Registered office address changed from Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield W Yorks HD3 4TG on 18 November 2014	(2 pages)
05 Nov 2014	4.70	Declaration of solvency	(3 pages)
05 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24	(1 page)
08 Oct 2014	SH20	Statement by Directors	(1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 1	(4 pages)
08 Oct 2014	CAP-SS	Solvency Statement dated 02/06/14	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled, apply sums arising from reduction cap to distributable reserves 02/06/2014	(3 pages)
30 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1,000,000	(4 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	(17 pages)
16 Jan 2014	MR04	Satisfaction of charge 2 in full	(18 pages)
28 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000,000	(4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Jun 2013	AP01	Appointment of Mr Richard Neil Paul as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Stephen Ray as a director	(1 page)
11 Mar 2013	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013	(1 page)
01 Oct 2012	TM01	Termination of appointment of Nigel Carr as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(5 pages)
21 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(5 pages)
24 Feb 2012	AP01	Appointment of Mr Simon Elliot Joseph as a director	(2 pages)