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ITEC PACKAGING (MANSFIELD) LIMITED

Company number 04315086

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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)
25 Mar 2024 AM19 Notice of extension of period of Administration
16 Nov 2023 AM10 Administrator's progress report
22 Jun 2023 AM06 Notice of deemed approval of proposals
09 Jun 2023 AM02 Statement of affairs with form AM02SOA
02 Jun 2023 AM03 Statement of administrator's proposal
18 Apr 2023 AD01 Registered office address changed from Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU United Kingdom to C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 18 April 2023
18 Apr 2023 AM01 Appointment of an administrator
20 Feb 2023 TM01 Termination of appointment of Michael Dean Forster as a director on 9 January 2023
20 Feb 2023 AP01 Appointment of Mr Andrew John Limmer as a director on 11 January 2023
03 Feb 2023 MR01 Registration of a charge with Charles court order to extend. Charge code 043150860022, created on 22 September 2022
16 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with updates
17 Nov 2022 CH01 Director's details changed for Mr Michael Dean Forster on 17 November 2022
14 Nov 2022 AP01 Appointment of Mr Michael Dean Forster as a director on 26 October 2022
14 Nov 2022 TM01 Termination of appointment of Phillip Routledge as a director on 26 October 2022
24 Oct 2022 CERTNM Company name changed paccor (mansfield) uk LIMITED\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-21
10 Oct 2022 MR04 Satisfaction of charge 043150860020 in full
05 Oct 2022 AP01 Appointment of Neil David Gostelow as a director on 22 September 2022
04 Oct 2022 PSC02 Notification of Breal Capital (Pac) Limited as a person with significant control on 22 September 2022
04 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 4 October 2022
04 Oct 2022 AP01 Appointment of Michael Desmond Walton as a director on 22 September 2022
04 Oct 2022 AP01 Appointment of Mr Michael Anthony Welden as a director on 22 September 2022
30 Sep 2022 MR01 Registration of charge 043150860021, created on 22 September 2022
23 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2022 PSC08 Notification of a person with significant control statement
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 336,000.1