BRAITRIM PACKAGING (U.K.) LIMITED

Name:	BRAITRIM PACKAGING (U.K.) LIMITED BRAITRIM PACKAGING (U.K.) LTD
Address:	1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporation Date:	1973-09-21

Company Documents

date	name	form type
2016-01-14	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2016-04-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-10-28	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	4.40
2015-02-11	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-10-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-12-08	DECLARATION OF SOLVENCY	4.70
2014-03-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-12-08	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"	LIQ MISC RES
2014-07-23	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW SCOTT RUTHERFORD / 20/03/2014	CH01
2014-12-10	SAIL ADDRESS CHANGED FROM:6TH FLOOR 10 DOMINION STREETLONDONEC2M 2EE	AD02
2014-12-08	SPECIAL RESOLUTION TO WIND UP	LRESSP
2014-12-10	REGISTERED OFFICE CHANGED ON 10/12/2014 FROMBRAITRIM HOUSE98 VICTORIA ROADLONDONNW10 6NB	AD01
2014-07-23	26/06/14 FULL LIST	AR01
2014-12-08	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2013-05-29	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-06-26	26/06/13 FULL LIST	AR01
2013-11-20	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY	TM01
2013-11-20	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENTE	TM01
2013-11-21	DIRECTOR APPOINTED DIRECTOR BEN JAMES HUNT	AP01
2012-08-24	APPOINTMENT TERMINATED, SECRETARY STEVEN DONEGAN	TM02
2012-08-21	APPOINTMENT TERMINATED, DIRECTOR ANDRE CARSTENS	TM01
2012-06-28	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD04
2012-08-21	APPOINTMENT TERMINATED, SECRETARY ANDRE CARSTENS	TM02
2012-08-21	APPOINTMENT TERMINATED, DIRECTOR JOSEF FARNIK	TM01
2012-05-04	DIRECTOR APPOINTED MR NICHOLAS JOHAN ENTE	AP01
2012-05-04	APPOINTMENT TERMINATED, DIRECTOR PETER SOLOMON	TM01
2012-06-28	28/06/12 FULL LIST	AR01
2011-06-29	28/06/11 FULL LIST	AR01
2011-11-02	DIRECTOR APPOINTED MR PETER LORIS SOLOMON	AP01
2011-02-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/10	AA
2011-09-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/11	AA
2011-11-02	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENTE	TM01
2010-07-16	SAIL ADDRESS CHANGED FROM:6TH FLOOR10 DOMINION STREETLONDONUKEC2M 2EEUNITED KINGDOM	AD02
2010-06-16	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARSTENS / 16/06/2010	CH01
2010-07-16	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHAN ENTE / 05/10/2009	CH01
2010-09-10	DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 06/09/2010	CH01
2010-07-16	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHAN ENTE / 05/10/2009	CH01
2010-01-29	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-07-16	28/06/10 FULL LIST	AR01
2010-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW SCOTT RUTHERFORD / 19/08/2010	CH01
2010-01-29	SAIL ADDRESS CREATED	AD02
2009-04-08	APPOINTMENT TERMINATED SECRETARY MICHAEL GIVONI	288b
2009-04-08	SECRETARY APPOINTED MR STEVEN MICHAEL DONEGAN	288a
2009-07-27	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS	363a
2009-04-08	APPOINTMENT TERMINATED DIRECTOR MARTYN SHEPLEY	288b
2009-12-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-04-30	DIRECTOR'S CHANGE OF PARTICULARS / JOSEF FARNIK / 24/04/2009	288c
2009-03-23	APPOINTMENT TERMINATED DIRECTOR PETER WILSON	288b
2009-04-30	DIRECTOR APPOINTED MR GRAEME ANDREW SCOTT RUTHERFORD	288a
2009-04-29	DIRECTOR APPOINTED MR NICHOLAS JOHAN ENTE	288a
2009-05-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/08	AA
2009-04-30	DIRECTOR APPOINTED MR JOSEPH MURPHY	288a
2008-07-16	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CARSTENS / 01/07/2008	288c
2008-04-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/07	AA
2008-07-16	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS	363a
2008-07-16	SECRETARY APPOINTED MR ANDRE CARSTENS	288a
2007-07-18	NEW DIRECTOR APPOINTED	288a
2007-07-18	NEW SECRETARY APPOINTED	288a
2007-08-09	NEW DIRECTOR APPOINTED	288a
2007-08-09	DIRECTOR RESIGNED	288b