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PACKAGING DISTRIBUTION & FULFILMENT LTD.

Company number SC307986

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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)
06 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2016	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
31 May 2016	AD01	Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 31 May 2016	View PDF Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD01	Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015	View PDF Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CH04	Secretary's details changed for Deans Secretaries Limited on 14 December 2015	View PDF Secretary's details changed for Deans Secretaries Limited on 14 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 400	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 400 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 400	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 400 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 400	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 400 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AR01	Annual return made up to 4 September 2009	View PDF Annual return made up to 4 September 2009 - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	88(2)	Ad 01/04/09\gbp si 398@1=398\gbp ic 2/400\	View PDF Ad 01/04/09\gbp si 398@1=398\gbp ic 2/400\ - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	288a	Director appointed thomas raymond white	View PDF Director appointed thomas raymond white - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Secretary appointed deans secretaries LIMITED	View PDF Secretary appointed deans secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed charles lawrence white	View PDF Director appointed charles lawrence white - link opens in a new window - 2 pages (2 pages)

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