VALPAK 1997 LIMITED

Company number 03331057

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2015	4.68	Liquidators' statement of receipts and payments to 5 June 2015	(12 pages)
10 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Jun 2014	AD01	Registered office address changed from Stratford Business Park Banbury Road Stratford upon Avon CV37 7GW on 20 June 2014	(2 pages)
19 Jun 2014	4.70	Declaration of solvency	(3 pages)
19 Jun 2014	600	Appointment of a voluntary liquidator	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Nov 2013	AR01	Annual return made up to 15 October 2013 no member list	(2 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
29 Aug 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Nov 2012	AR01	Annual return made up to 15 October 2012 no member list	(2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(44 pages)
17 Aug 2012	AA01	Current accounting period extended from 7 March 2012 to 31 December 2012	(1 page)
17 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 7 March 2012	(1 page)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
29 Mar 2012	CERTNM	Company name changed valpak LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-12	(3 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-12	(2 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 Mar 2012	TM01	Termination of appointment of John Gummer as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of George Chadfield as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Andrew Green as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mrs Lisa Regan as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Gerald Orbell as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Jacqueline O'neill as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Martin Webb as a director	(1 page)