PACKAGING TECHNOLOGIES HOLDINGS LIMITED

Company number 07840818

Date	Type	Description	View / Download
23 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Jan 2016	AD01	Registered office address changed from Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 20 January 2016	(2 pages)
14 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
14 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05	(1 page)
23 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
26 Jan 2015	TM01	Termination of appointment of Nicholas Robert Alexander as a director on 5 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Mark Peplinski as a director on 5 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Nicholas David Templeton Ward as a director on 5 January 2015	(1 page)
09 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
07 Jan 2015	MR04	Satisfaction of charge 078408180003 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 078408180004 in full	(4 pages)
05 Dec 2014	TM01	Termination of appointment of Bryan Keith Conery as a director on 30 November 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10,860	(9 pages)
01 Aug 2014	AP03	Appointment of Mr Jonathan Brandon Cowan as a secretary on 29 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of David John Moorcroft as a director on 21 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Timothy Ian Mcinnes as a director on 31 May 2014	(1 page)
28 Apr 2014	AP01	Appointment of Mr Nicholas Robert Alexander as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10,860	(10 pages)
20 Nov 2013	CH01	Director's details changed for Garrett Curren on 9 September 2013	(2 pages)
18 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
28 May 2013	MR01	Registration of charge 078408180003	(10 pages)
28 May 2013	MR01	Registration of charge 078408180004	(15 pages)