NORPAK (EUROPE) LIMITED

Company number 06509613

Date	Type	Description	View / Download
11 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 1 February 2013	(18 pages)
04 Feb 2013	2.39B	Notice of vacation of office by administrator	(15 pages)
30 Oct 2012	2.24B	Administrator's progress report to 5 January 2012	(16 pages)
08 Oct 2012	2.24B	Administrator's progress report to 9 August 2012	(16 pages)
10 Feb 2012	2.31B	Notice of extension of period of Administration	(1 page)
09 Jan 2012	2.31B	Notice of extension of period of Administration	(1 page)
25 Jul 2011	2.31B	Notice of extension of period of Administration	(1 page)
22 Feb 2011	2.24B	Administrator's progress report to 9 February 2011	(15 pages)
03 Nov 2010	2.23B	Result of meeting of creditors	(43 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2010	2.17B	Statement of administrator's proposal	(46 pages)
20 Sep 2010	AD01	Registered office address changed from Frederick House, Dean Group Business Park Brenda Road, Hartlepool Cleveland TS25 2BW on 20 September 2010	(2 pages)
18 Aug 2010	2.12B	Appointment of an administrator	(1 page)
14 Apr 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(3 pages)
09 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 25,396	(5 pages)
09 Apr 2010	CH01	Director's details changed for Mr John Andrew Hewitt on 2 October 2009	(2 pages)
09 Apr 2010	CH03	Secretary's details changed for Susan Jayne Hewitt on 2 October 2009	(1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
30 Sep 2009	88(2)	Ad 09/09/09 gbp si 1693@1=1693 gbp ic 23703/25396	(2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 May 2009	363a	Return made up to 20/02/09; full list of members	(7 pages)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)