Freshpack LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 17, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
EXCALIBUR TRADING COMPANY LIMITED
Company type Private Limited Company , Receivership Company Number 05462306 Record last updated Tuesday, January 8, 2019 1:14:01 AM UTC Official Address C/o Freshpack Limited Fields Road Alsager Postal Code ST72LX Sector Production of meat and poultry meat products
Visits Searches Ann Horne (born on Jan 18, 1959), 8 companies
Document Type Publication date Download link Notices Jan 8, 2019 Notices to creditors Notices Jan 8, 2019 Appointment of liquidators Registry Oct 16, 2018 Resignation of one Secretary (a man) Registry Aug 10, 2018 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Jul 20, 2018 Resignation of one Director (a woman) Notices Jun 6, 2018 Appointment of administrators Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Two appointments: 2 men Registry May 30, 2014 Annual return Financials Feb 17, 2014 Annual accounts Registry May 24, 2013 Annual return Financials Mar 25, 2013 Annual accounts Financials Mar 25, 2013 Annual accounts 5841... Registry Feb 4, 2013 Annual return Registry Sep 13, 2012 Resignation of one Director Registry Aug 31, 2012 Resignation of one Sales Director and one Director (a man) Registry May 28, 2012 Annual return Financials Mar 7, 2012 Annual accounts Financials Mar 6, 2012 Annual accounts 5841... Registry Feb 23, 2012 Notice of name or other designation of class of shares Registry Feb 23, 2012 Statement of companies objects Registry Feb 23, 2012 Notice of particulars of variation of rights attached to shares Registry Feb 23, 2012 Return of allotment of shares Registry Feb 23, 2012 Alteration to memorandum and articles Registry Feb 22, 2012 Annual return Registry Feb 13, 2012 Memorandum of association Registry Feb 13, 2012 Alteration to memorandum and articles Registry May 31, 2011 Annual return Financials Mar 23, 2011 Annual accounts Financials Mar 23, 2011 Annual accounts 5841... Registry Feb 4, 2011 Annual return Registry May 26, 2010 Annual return 5462... Registry May 26, 2010 Change of particulars for director Registry May 26, 2010 Change of particulars for director 5462... Registry May 26, 2010 Change of particulars for director Registry May 26, 2010 Change of particulars for director 5462... Financials Mar 31, 2010 Annual accounts Financials Feb 25, 2010 Annual accounts 5462... Registry Feb 2, 2010 Annual return Registry Feb 1, 2010 Notification of single alternative inspection location Registry May 26, 2009 Annual return Financials Feb 12, 2009 Annual accounts Financials Feb 12, 2009 Annual accounts 5841... Registry Feb 6, 2009 Register of members Registry Feb 6, 2009 Annual return Registry Feb 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Feb 6, 2009 Change in situation or address of registered office Financials Jul 31, 2008 Annual accounts Registry Jun 6, 2008 Annual return Financials Apr 23, 2008 Annual accounts Registry Feb 4, 2008 Annual return Registry Feb 4, 2008 Notice of change of directors or secretaries or in their particulars Registry May 25, 2007 Annual return Financials May 2, 2007 Annual accounts Financials May 1, 2007 Annual accounts 5841... Registry Mar 8, 2007 Annual return Registry Jun 21, 2006 Appointment of a director Registry Jun 21, 2006 Appointment of a director 5462... Registry Jun 21, 2006 Appointment of a director Registry Jun 13, 2006 Annual return Registry Jun 8, 2006 Three appointments: 2 men and a woman,: 2 men and a woman Financials Mar 22, 2006 Annual accounts Registry Feb 14, 2006 Annual return Registry Aug 8, 2005 Appointment of a director Registry Aug 4, 2005 Change of accounting reference date Registry Aug 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 24, 2005 Resignation of a director Registry Jul 3, 2005 Appointment of a man as Director and Sales Director Registry Jun 30, 2005 Memorandum of association Registry Jun 30, 2005 Memorandum of association 5462... Registry Jun 23, 2005 Change of name certificate Registry Jun 23, 2005 Company name change Registry Jun 23, 2005 Change of name certificate Registry Jun 23, 2005 Company name change Registry Jun 2, 2005 Appointment of a secretary Registry Jun 2, 2005 Appointment of a director Registry May 25, 2005 Resignation of a secretary Registry May 25, 2005 Resignation of a director Registry May 24, 2005 Four appointments: 2 men and 2 companies Financials May 5, 2005 Annual accounts Registry Feb 15, 2005 Annual return Financials Apr 20, 2004 Annual accounts Registry Feb 11, 2004 Annual return Financials Jan 12, 2004 Amended accounts Financials Mar 31, 2003 Annual accounts Registry Feb 21, 2003 Annual return Registry Jan 13, 2003 Resignation of a director Financials May 2, 2002 Annual accounts Registry Feb 7, 2002 Annual return Registry Feb 7, 2002 Appointment of a director Registry Feb 7, 2002 Director's particulars changed Financials May 2, 2001 Annual accounts Registry Feb 21, 2001 Annual return Registry Feb 21, 2001 Appointment of a secretary Registry Feb 1, 2001 Appointment of a man as Secretary and Accountant Financials Mar 31, 2000 Annual accounts Registry Feb 15, 2000 Annual return Financials Mar 1, 1999 Annual accounts Registry Feb 23, 1999 Annual return
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