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Linpac Metal Packaging (Engineering) Ltd

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Full Company Report  LINPAC METAL PACKAGING (ENGINEERING) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

BILLOWAY ENGINEERING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01035959
Record last updated Wednesday, September 24, 2014 1:49:24 PM UTC
Official Address Kpmg LLp 8 Salisbury Square Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Other engineering activities

Charts

Visits

LINPAC METAL PACKAGING (ENGINEERING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-82020-12023-92024-52025-32025-42025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 5, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 17, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 17, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 17, 2013 Notice of appointment of liquidator in a voluntary winding up 1035... Notice of appointment of liquidator in a voluntary winding up 1035...
Registry Sep 17, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Registry Sep 28, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 28, 2012 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Sep 28, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 28, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2012 Annual return Annual return
Registry Jul 19, 2012 Statement of capital Statement of capital
Registry Jul 19, 2012 Solvency statement Solvency statement
Registry Jul 19, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 19, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Appointment of a man as Director 1035... Appointment of a man as Director 1035...
Registry Feb 22, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2010 Alteration to memorandum and articles 1035... Alteration to memorandum and articles 1035...
Registry Sep 4, 2009 Annual return Annual return
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2009 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 23, 2008 Elective resolution Elective resolution
Registry Oct 15, 2007 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Financials Nov 6, 2006 Annual accounts 1035... Annual accounts 1035...
Registry Sep 28, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Registry Nov 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 28, 2003 Annual return Annual return
Registry Sep 2, 2003 Resignation of a director Resignation of a director
Registry Sep 2, 2003 Appointment of a director Appointment of a director
Registry Aug 21, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry Sep 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2002 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Annual return Annual return
Registry Jan 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Oct 6, 2000 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2000 Annual return Annual return
Registry Jul 28, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Oct 25, 1999 Annual return Annual return
Registry Mar 15, 1999 Company name change Company name change
Registry Mar 12, 1999 Change of name certificate Change of name certificate
Registry Oct 20, 1998 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Sep 24, 1997 Annual return Annual return
Financials Sep 24, 1997 Annual accounts Annual accounts
Registry Sep 17, 1996 Annual return Annual return
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Sep 17, 1996 Director's particulars changed Director's particulars changed
Registry Oct 9, 1995 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Feb 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1995 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Oct 24, 1994 Registered office changed Registered office changed
Registry Oct 24, 1994 Annual return Annual return
Financials Nov 1, 1993 Annual accounts Annual accounts
Registry Nov 1, 1993 Annual return Annual return
Registry Nov 1, 1993 Director's particulars changed Director's particulars changed
Registry Jun 27, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Nov 2, 1992 Annual return Annual return
Registry Nov 2, 1992 Director's particulars changed Director's particulars changed
Registry Nov 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1992 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
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