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FEATUREPACK LIMITED
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FEATUREPACK LIMITED: Filings

    • Overview

    Company NameFEATUREPACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03480237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FEATUREPACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 10, 2015

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on Feb 02, 2015

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2014

    		LRESSP

    Termination of appointment of Stuart Douglas Mcfarlane as a director on Dec 22, 2014

    		1 pagesTM01

    Appointment of Mrs Chantal Benedicte Forrest as a director on Dec 19, 2014

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced 16/12/2014
    		RES13

    Appointment of Mr Robert Christopher Hill as a director on Oct 10, 2014

    		2 pagesAP01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 20
    		SH01

    Termination of appointment of Ian Leece as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 20
    		SH01

    Full accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Mar 31, 2010

    		10 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0