NORPAK (EUROPE) LIMITED: Filings

  • Overview

    Company NameNORPAK (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORPAK (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 01, 2013

    18 pages2.35B

    Notice of vacation of office by administrator

    15 pages2.39B

    Administrator's progress report to Jan 05, 2012

    16 pages2.24B

    Administrator's progress report to Aug 09, 2012

    16 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 09, 2011

    15 pages2.24B

    Result of meeting of creditors

    43 pages2.23B

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Statement of administrator's proposal

    46 pages2.17B

    Registered office address changed from Frederick House, Dean Group Business Park Brenda Road, Hartlepool Cleveland TS25 2BW on Sep 20, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2010

    Statement of capital on Apr 09, 2010

    • Capital: GBP 25,396
    SH01

    Director's details changed for Mr John Andrew Hewitt on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Susan Jayne Hewitt on Oct 02, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    7 pages363a

    legacy

    4 pages395

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of varying share rights or name

    RES12

    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