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NERW PACK AND PRINT LIMITED

Company number 01161417

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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)
15 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 2.35B Notice of move from Administration to Dissolution on 8 July 2014
02 Dec 2013 2.16B Statement of affairs with form 2.14B
07 Oct 2013 F2.18 Notice of deemed approval of proposals
26 Sep 2013 CERTNM Company name changed wren printed packaging LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
26 Sep 2013 CONNOT Change of name notice
10 Sep 2013 2.17B Statement of administrator's proposal
14 Aug 2013 2.16B Statement of affairs with form 2.14B
16 Jul 2013 AD01 Registered office address changed from Harrier House Aviation Way Southend on Sea Essex SS2 6UN on 16 July 2013
15 Jul 2013 2.12B Appointment of an administrator
06 Jun 2013 MR04 Satisfaction of charge 11 in full
06 Jun 2013 MR04 Satisfaction of charge 8 in full
06 Jun 2013 MR04 Satisfaction of charge 7 in full
06 Jun 2013 MR04 Satisfaction of charge 9 in full
06 Jun 2013 MR04 Satisfaction of charge 5 in full
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 13
16 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AP01 Appointment of Frederick Mclaughlin Cuff Slater as a director
03 Jan 2012 AP01 Appointment of David John Arthurton as a director
20 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Brian Pinto on 1 August 2011
20 Sep 2011 CH01 Director's details changed for Neil Eric Hammond on 1 August 2011
20 Sep 2011 CH01 Director's details changed for David Leadbeater on 1 August 2011