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PRIMERA PACKAGING LIMITED

Company number 06715200

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 23 November 2012
07 Dec 2011 AD01 Registered office address changed from C/O Park Associates Gretton House Waterside Court Third Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WQ on 7 December 2011
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 4.20 Statement of affairs with form 4.19
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24
01 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1,000
26 Oct 2010 CH01 Director's details changed for Mr John Michael Norton on 3 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Leslie John Bowen on 3 October 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2009 AP01 Appointment of Mr Leslie John Bowen as a director
16 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr John Michael Norton on 3 October 2009
02 May 2009 CERTNM Company name changed primera press LIMITED\certificate issued on 06/05/09
03 Oct 2008 NEWINC Incorporation