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UNITED PACKAGING PUBLIC LIMITED COMPANY

Company number 00586929

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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)
11 Aug 2023 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
14 May 2013 AC92 Restoration by order of the court
27 Mar 2009 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2008 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2008 4.68 Liquidators' statement of receipts and payments to 19 November 2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from charnwood house gregory boulevard nottingham NG7 6NX
06 Dec 2007 287 Registered office changed on 06/12/07 from: monarch house chrysalis way, langley bridge eastwood nottingham NG16 3RY
27 Nov 2007 4.70 Declaration of solvency
27 Nov 2007 MISC Ex.res. "In specie"
27 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Nov 2007 600 Appointment of a voluntary liquidator
02 Aug 2007 AA Full accounts made up to 31 December 2006
15 Jul 2007 363s Return made up to 17/06/07; no change of members
20 Jul 2006 363s Return made up to 17/06/06; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Jun 2005 363s Return made up to 17/06/05; full list of members
28 Jun 2004 363s Return made up to 17/06/04; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Oct 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 AUD Auditor's resignation
12 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re - auditors appointme 26/08/03
11 Sep 2003 AUD Auditor's resignation
02 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 2003 287 Registered office changed on 23/06/03 from: dewsbury road cleckheaton west yorkshire BD19 5BQ