EUROPEAN PACKAGING DISTRIBUTORS LTD


Registered number: 04581262
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Name: EUROPEAN PACKAGING DISTRIBUTORS LTD
EUROPEAN PACKAGING DISTRIBUTORS LIMITED
Address: C/O DUFF & PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Incorporation Date: 2002-11-05

Company status: Dissolved


Company Documents

date name form type
2019-05-01 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-08-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-05-31 REGISTERED OFFICE CHANGED ON 31/05/2018 FROMUNIT 3 UPPERCROFT MILLSMARRTREE BUSINESS PARK BOWLING BACK LANEBRADFORDWEST YORKSHIREBD4 8TP AD01
2018-03-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-03-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-26 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-06-13 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-05-24 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00009406 AM01
2018-06-13 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-03-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-03-20 REGISTRATION OF A CHARGE / CHARGE CODE 045812620006 MR01
2017-10-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-16 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-16 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-10-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-22 05/11/15 FULL LIST AR01
2015-07-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-10 05/11/14 FULL LIST AR01
2013-02-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-02 05/11/13 FULL LIST AR01
2012-03-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-15 05/11/12 FULL LIST AR01
2011-10-18 REGISTERED OFFICE CHANGED ON 18/10/2011 FROMUNIT 3 UPPERCROFT MILLSMARRTREE BUSINESS PARK BOWLINGBACK LANE BRADFORDWEST YORKSHIREBD4 8TG AD01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-07 05/11/11 FULL LIST AR01
2010-12-20 05/11/10 FULL LIST AR01
2010-03-10 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-16 05/11/09 FULL LIST AR01
2009-03-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-03-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYKES / 16/11/2009 CH01
2008-03-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-09-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-11-10 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2007-11-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-02 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2007-11-12 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2007-11-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-29 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-24 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-28 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-08-20 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2002-11-26 NEW DIRECTOR APPOINTED 288a
2002-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-05 AD 05/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-26 NEW SECRETARY APPOINTED 288a
2002-11-27 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2002-11-07 DIRECTOR RESIGNED 288b
2002-11-07 SECRETARY RESIGNED 288b
2002-11-26 REGISTERED OFFICE CHANGED ON 26/11/02 FROM:WIRA HOUSE, RING ROADWEST PARKLEEDSLS16 6EB 287

Last update: 2020-07-04 13:14:47