BRITONWOOD PACKAGING LIMITED

Name:	BRITONWOOD PACKAGING LIMITED BRITONWOOD PACKAGING LTD
Address:	FOCUS INSOLVENCY GROUP SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW
Incorporation Date:	1999-06-24

Company Documents

date	name	form type
2019-02-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-02-04	REGISTERED OFFICE CHANGED ON 04/02/2019 FROM2 LYNDHURST ROADCROSBYLIVERPOOLL23 9TWENGLAND	AD01
2019-12-07	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-09-07	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-02-01	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-02-01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-01-12	REGISTERED OFFICE CHANGED ON 12/01/2018 FROMUNIT 26-27 FARADAY ROADKNOWSLEYINDUSTRIAL PA, LIVERPOOLMERSEYSIDEL33 7UT	AD01
2018-12-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2018-07-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD GLYN JONES	PSC01
2018-07-12	CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES	CS01
2017-11-02	31/07/17 UNAUDITED ABRIDGED	AA
2017-07-26	CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES	CS01
2017-08-31	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REA / 18/08/2017	CH01
2016-09-07	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-08-08	24/06/16 FULL LIST	AR01
2016-04-06	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-04-15	31/07/14 TOTAL EXEMPTION SMALL	AA
2015-07-28	24/06/15 FULL LIST	AR01
2014-07-10	24/06/14 FULL LIST	AR01
2014-04-25	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-01-28	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-08-15	24/06/13 FULL LIST	AR01
2012-07-02	24/06/12 FULL LIST	AR01
2012-03-20	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-07-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-04-04	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-07-21	24/06/11 FULL LIST	AR01
2011-07-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2010-10-14	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	MG02
2010-06-28	24/06/10 FULL LIST	AR01
2010-06-28	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GLYN JONES / 01/06/2010	CH01
2010-10-14	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2010-06-28	DIRECTOR'S CHANGE OF PARTICULARS / ALAN REA / 01/06/2010	CH01
2010-09-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2009-05-11	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-07-23	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS	363a
2009-10-27	31/07/09 TOTAL EXEMPTION SMALL	AA
2008-06-02	31/07/07 TOTAL EXEMPTION SMALL	AA
2008-08-27	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS	363a
2007-05-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-10-24	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS	363s
2006-02-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	AA
2006-08-22	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS	363s
2005-01-20	AD 01/08/04---------£ SI 12@1=12£ IC 33/45	88(2)R
2005-01-20	AD 01/08/04---------£ SI 24@1=24£ IC 9/33	88(2)R
2005-01-20	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2005-08-16	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS	363s
2005-01-20	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2005-01-20	36X1 01/08/04	RES14
2005-01-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	AA
2004-04-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	AA
2004-07-23	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS	363s
2003-06-23	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS	363s
2002-08-09	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS	363s
2002-12-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	AA
2001-06-22	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS	363s
2001-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	AA
2001-09-06	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01	225
2000-08-22	PARTICULARS OF MORTGAGE/CHARGE	395
2000-08-30	REGISTERED OFFICE CHANGED ON 30/08/00 FROM:C/O BRABNER HOLDEN BANKS WILSON1 DALE STREETLIVERPOOLMERSEYSIDE L2 2ET	287
2000-08-22	PARTICULARS OF MORTGAGE/CHARGE	395