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Packaging Technologies Holdings LTD

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Reports

Extended Company Report with Annual Accounts PACKAGING TECHNOLOGIES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRISBANE TOPCO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07840818
Record last updated Wednesday, April 13, 2016 6:39:03 PM UTC
Official Address Parkway Deeside Industrial Park Flintshire Ch52ns Sealand
There are 14 companies registered at this street
Postal Code CH52NS
Sector Printing n.e.c.

Charts

Visits

PACKAGING TECHNOLOGIES HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 13, 2016 Final meetings Final meetings
Notices Jan 13, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Jan 13, 2016 Appointment of liquidators Appointment of liquidators
Notices Dec 24, 2015 Meetings of creditors Meetings of creditors
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Dec 5, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 10, 2014 Annual return Annual return
Registry Aug 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director 7840... Resignation of one Director 7840...
Registry Jul 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 31, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 26, 2013 Annual return Annual return
Registry Nov 20, 2013 Change of particulars for director Change of particulars for director
Registry Jul 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 28, 2013 Registration of a charge / charge code 7840... Registration of a charge / charge code 7840...
Registry Dec 11, 2012 Company name change Company name change
Registry Dec 11, 2012 Change of name certificate Change of name certificate
Registry Dec 3, 2012 Change of name 10 Change of name 10
Registry Nov 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2012 Return of allotment of shares 7840... Return of allotment of shares 7840...
Registry Nov 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Appointment of a man as Director 7840... Appointment of a man as Director 7840...
Registry Oct 3, 2012 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 10, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 9, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7840... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7840...
Registry Jul 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2012 Appointment of a man as Director 7840... Appointment of a man as Director 7840...
Registry Jun 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2012 Particulars of a mortgage or charge 7840... Particulars of a mortgage or charge 7840...
Registry Jun 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 9, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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