| Name: |
P.E.C. PACKAGING LIMITED
PECPL REALISATIONS LTD |
| Address: | THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW |
| Incorporation Date: | 1995-04-18 |
| date | name | form type |
| 2020-07-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-21 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2019-11-02 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-04-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080008 | MR04 |
| 2019-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080006 | MR04 |
| 2019-06-27 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2019-04-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080005 | MR04 |
| 2019-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM10 NICHOLAS STREETCHESTERCH1 2NX | AD01 |
| 2019-01-16 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080008 | MR01 |
| 2019-05-03 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-04-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080007 | MR04 |
| 2019-01-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-04-18 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00009406 | AM01 |
| 2019-05-16 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2019-06-20 | COMPANY NAME CHANGED P.E.C. PACKAGING LIMITEDCERTIFICATE ISSUED ON 20/06/19 | CERTNM |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | CS01 |
| 2018-05-31 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080007 | MR01 |
| 2018-09-24 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2017-09-28 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-10 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | AA01 |
| 2017-05-05 | AUDITOR'S RESIGNATION | AUD |
| 2017-05-09 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2016-12-19 | DIRECTOR APPOINTED MR CHRISTOPHER NOBLE | AP01 |
| 2016-05-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-05-10 | 18/04/16 FULL LIST | AR01 |
| 2016-04-11 | FULL ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2016-04-09 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080006 | MR01 |
| 2015-05-28 | FULL ACCOUNTS MADE UP TO 30/06/14 | AA |
| 2015-04-30 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2015 | CH03 |
| 2015-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS NOBLE / 18/04/2015 | CH01 |
| 2015-04-30 | 18/04/15 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | DIRECTOR APPOINTED KAREN THERESA NOBLE | AP01 |
| 2014-05-19 | 18/04/14 FULL LIST | AR01 |
| 2013-06-14 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080005 | MR01 |
| 2013-03-13 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 18/04/13 FULL LIST | AR01 |
| 2013-04-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-05-01 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2012 | CH03 |
| 2012-05-01 | 18/04/12 FULL LIST | AR01 |
| 2012-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NOBLE / 18/04/2012 | CH01 |
| 2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 18/04/11 FULL LIST | AR01 |
| 2010-01-02 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-28 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2010 | CH03 |
| 2010-04-28 | 18/04/10 FULL LIST | AR01 |
| 2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NOBLE / 18/04/2010 | CH01 |
| 2009-05-12 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NOBLE / 05/01/2009 | 288c |
| 2009-05-05 | SECRETARY'S CHANGE OF PARTICULARS / KAREN NOBLE / 05/01/2009 | 288c |
| 2009-02-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | ADOPT MEM AND ARTS 25/07/2008 | RES01 |
| 2008-08-18 | AD 25/07/08GBP SI 100@1=100GBP IC 132/232 | 88(2) |
| 2008-08-18 | RE DESIGNATE SHRS 25/07/2008 | RES13 |
| 2008-06-06 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363s |
| 2007-06-03 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
Last update: 2021-02-12 23:11:49