B PACKAGING TECHNOLOGY LIMITED

Company number NI002580

Date	Type	Description	View / Download
06 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2020	4.69(NI)	Statement of receipts and payments to 6 March 2020	(5 pages)
06 Mar 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Sep 2019	AD02	Register inspection address has been changed to Multipackaging Solutions Enterprise Way, Hightown Industrial Estate Newtownabbey BT36 4EW	(2 pages)
06 Sep 2019	AD01	Registered office address changed from Multi Packaging Solutions, Enterprise Way Hightown Industrial Estate, Newtownabbey Belfast BT36 4EW Northern Ireland to 19 Bedford Street Belfast BT2 7EJ on 6 September 2019	(2 pages)
06 Sep 2019	VL1	Appointment of a liquidator	(1 page)
06 Sep 2019	4.71(NI)	Declaration of solvency	(3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
25 Jul 2019	SH20	Statement by Directors	(1 page)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 3.4	(3 pages)
25 Jul 2019	CAP-SS	Solvency Statement dated 10/07/19	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
13 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(9 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Sep 2018	TM01	Termination of appointment of Mark John Wenham as a director on 3 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Mark Richard Priestley as a director on 3 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Andrew Darrington as a director on 3 September 2018	(1 page)
06 Sep 2018	TM02	Termination of appointment of Mark Richard Priestley as a secretary on 3 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Ms Christina Marie Able as a director on 3 September 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
13 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)