PACKAGING TECHNOLOGIES INVESTMENTS LIMITED

Company number 07840914

Date	Type	Description	View / Download
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 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)
13 Jan 2015	TM02	Termination of appointment of Jonathan Brandon Cowan as a secretary on 6 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Mark Peplinski as a director on 5 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Garrett John Curran as a director on 5 January 2015	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Jan 2015	MR04	Satisfaction of charge 078409140004 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 078409140005 in full	(4 pages)
12 Dec 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
05 Dec 2014	TM01	Termination of appointment of Bryan Keith Conery as a director on 30 November 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 692,081	(4 pages)
11 Nov 2014	AP03	Appointment of Mr Jonathan Brandon Cowan as a secretary on 30 July 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Timothy Ian Mcinnes as a director on 30 July 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of David John Moorcroft as a director on 30 July 2014	(1 page)
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 692,081	(5 pages)
04 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement and other company business 17/05/2013	(2 pages)
28 May 2013	MR01	Registration of charge 078409140004	(10 pages)
28 May 2013	MR01	Registration of charge 078409140005	(15 pages)