TETRA PAK MANUFACTURING (UK) LIMITED

Company number 03878924

Date	Type	Description	View / Download
14 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 28 September 2015	(8 pages)
20 Oct 2014	AD01	Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9QS England to 1 More London Place London SE1 2AF on 20 October 2014	(2 pages)
17 Oct 2014	4.70	Declaration of solvency	(3 pages)
17 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-29	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Fred Ernst Heinrich Griemsmann as a director on 22 September 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mrs Maja Markovic as a director on 26 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Grania Lisa Schofield as a director on 26 June 2014	(1 page)
27 May 2014	AD01	Registered office address changed from Bedwell Road Cross Lanes Wrexham Clwyd LL13 0UT on 27 May 2014	(1 page)
22 May 2014	AP01	Appointment of Stefan Fagerang as a director	(3 pages)
20 May 2014	TM01	Termination of appointment of Stephen Wyatt as a director	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Mar 2014	TM01	Termination of appointment of Rupert Maitland-Titterton as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(6 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
13 Mar 2013	TM01	Termination of appointment of Ian Davies as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Susan Frame as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(8 pages)
17 Dec 2012	AP01	Appointment of Grania Lisa Schofield as a director	(3 pages)
29 Nov 2012	TM01	Termination of appointment of Ray Collins as a director	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
22 Jun 2012	AP01	Appointment of Stephen Wyatt as a director	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Hendrik Jacobs as a director	(1 page)