PET-PAKS LIMITED

Name:	PET-PAKS LIMITED PET-PAKS LTD
Address:	LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Incorporation Date:	1992-06-17

Company Documents

date	name	form type
2022-03-21	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-02-02	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2020:LIQ. CASE NO.1	LIQ03
2021-12-21	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-02-07	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2019:LIQ. CASE NO.1	LIQ03
2019-02-22	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1	LIQ03
2018-01-08	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-01-08	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2018-01-08	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-01-12	REGISTERED OFFICE CHANGED ON 12/01/2018 FROM1 BEAUCHAMP COURT VICTORS WAYBARNETHERTFORDSHIREEN5 5TZ	AD01
2017-06-30	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES	CS01
2017-06-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL KEMPSON	PSC01
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-09-07	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KEMPSON / 28/08/2016	CH01
2016-08-01	17/06/16 FULL LIST	AR01
2015-11-28	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-07-15	17/06/15 FULL LIST	AR01
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-07-15	17/06/14 FULL LIST	AR01
2013-03-27	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-07-16	17/06/13 FULL LIST	AR01
2012-03-19	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-07-10	17/06/12 FULL LIST	AR01
2011-03-10	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-05-05	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-07-12	17/06/11 FULL LIST	AR01
2010-01-04	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-27	17/06/10 FULL LIST	AR01
2009-07-30	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	363a
2009-02-06	30/06/07 TOTAL EXEMPTION SMALL	AA
2009-04-23	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-08-04	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	363a
2007-05-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-10-15	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS	363a
2006-05-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-07-25	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	363a
2005-04-27	REGISTERED OFFICE CHANGED ON 27/04/05 FROM:BBK CHARTERED ACCOUNTANTS311 BALLARDS LANEFINCHLEYLONDON N12 8LY	287
2005-05-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-08-01	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	363a
2004-08-25	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS	363s
2004-05-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2003-12-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2003-12-09	FIRST GAZETTE	GAZ1
2003-12-22	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS	363s
2003-12-30	STRIKE-OFF ACTION DISCONTINUED	DISS40
2002-05-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	AA
2002-08-18	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS	363s
2002-08-18	NEW SECRETARY APPOINTED	288a
2001-07-17	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS	363s
2001-06-22	EXEMPTION FROM APPOINTING AUDITORS	RES03
2001-06-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	AA
2000-08-22	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS	363s
2000-06-21	PARTICULARS OF MORTGAGE/CHARGE	395
2000-05-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	AA
2000-02-14	RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS	363s
2000-05-10	EXEMPTION FROM APPOINTING AUDITORS 30/06/99	SRES03
1999-03-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	AA
1999-03-03	EXEMPTION FROM APPOINTING AUDITORS 30/06/98	SRES03
1998-10-19	RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS	363s