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PACKAGING 4 LESS LTD

Company number 05827546

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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)
01 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2013 AD01 Registered office address changed from Unit 6 Drakes Lane Industrial Estate Drakes Lane, Boreham Essex CM3 3BE on 8 August 2013
07 Aug 2013 600 Appointment of a voluntary liquidator
07 Aug 2013 4.20 Statement of affairs with form 4.19
07 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
24 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
07 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
28 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Paul John Quick on 28 July 2010
27 Jun 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 100
14 Apr 2010 TM02 Termination of appointment of Nicola Mcquillan as a secretary
14 Apr 2010 TM01 Termination of appointment of Nicola Mcquillan as a director
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Nov 2009 CH01 Director's details changed for Mrs Nicola Mcquillan on 22 October 2009
23 Nov 2009 CH03 Secretary's details changed for Mrs Nicola Mcquillan on 2 November 2009
21 Nov 2009 AP01 Appointment of Paul John Quick as a director
23 Oct 2009 TM02 Termination of appointment of Emma Quick as a secretary
23 Oct 2009 TM01 Termination of appointment of Paul Quick as a director
23 Oct 2009 AP01 Appointment of Mrs Nicola Mcquillan as a director
23 Oct 2009 AP03 Appointment of Mrs Nicola Mcquillan as a secretary