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PELAW PACKAGING NE LIMITED

Company number 08266736

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 2.24B Administrator's progress report to 3 June 2014
06 Jun 2014 2.35B Notice of move from Administration to Dissolution
06 Feb 2014 F2.18 Notice of deemed approval of proposals
23 Jan 2014 2.16B Statement of affairs with form 2.14B
15 Jan 2014 2.17B Statement of administrator's proposal
05 Jan 2014 AD01 Registered office address changed from Leonard Curtis Albion Court 5 Albion Place Leeds LS2 6JL on 5 January 2014
03 Jan 2014 2.12B Appointment of an administrator
31 Dec 2013 AD01 Registered office address changed from Unit 1B Stonehills Shields Road Pelaw Tyne & Wear NE10 0HW on 31 December 2013
27 Dec 2013 2.12B Appointment of an administrator
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
15 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 November 2012
05 Nov 2012 TM01 Termination of appointment of Jonathon Round as a director
05 Nov 2012 AP01 Appointment of Mr David Arthur Proctor as a director
30 Oct 2012 CERTNM Company name changed border forklift services LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
  • NM01 ‐ Change of name by resolution
24 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)