EURO PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01328600

Incorporation date

05/09/1977

Size

Full

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);Manufacture of other plastic products (25.24 - SIC 2003);Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1977)

22/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2012

Administrator's progress report to 2012-08-15

View PDF (18 pages)

22/08/2012

Notice of move from Administration to Dissolution on 2012-08-15

View PDF (18 pages)

05/04/2012

Administrator's progress report to 2012-03-03

View PDF (14 pages)

05/10/2011

Administrator's progress report to 2011-09-03

View PDF (14 pages)

31/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

06/04/2011

Administrator's progress report to 2011-03-03

View PDF (16 pages)

29/09/2010

Administrator's progress report to 2010-09-03

View PDF (17 pages)

08/09/2010

Notice of extension of period of Administration

View PDF (3 pages)

20/04/2010

Administrator's progress report to 2010-03-03

View PDF (14 pages)

08/04/2010

Administrator's progress report to 2010-03-03

View PDF (1 pages)

22/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

31/10/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

30/10/2009

Statement of administrator's proposal

View PDF (29 pages)

11/09/2009

Appointment of an administrator

View PDF (1 pages)

11/09/2009

Registered office changed on 11/09/2009 from kpmg LLP 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

11/09/2009

Registered office changed on 11/09/2009 from 118 amington road yardley birmingham B25 8JZ

View PDF (1 pages)

07/01/2009

Appointment Terminated Director philip baldrey

View PDF (1 pages)

31/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

06/11/2008

Director appointed robert audas

View PDF (2 pages)

29/10/2008

Director appointed greg koral

View PDF (2 pages)

29/10/2008

Appointment Terminated Director attila balogh

View PDF (1 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (11 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (8 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

31/07/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

19/05/2008

Appointment Terminate, Director Harjainder Gill Logged Form

View PDF (1 pages)

19/05/2008

Appointment Terminated Director harjinder gill

View PDF (1 pages)

07/05/2008

Director appointed philip baldrey

View PDF (3 pages)

07/05/2008

Appointment Terminate, Director Paul Windle Logged Form

View PDF (1 pages)

07/05/2008

Appointment Terminated Director paul windle

View PDF (1 pages)

07/05/2008

Appointment Terminated Director adam dickinson

View PDF (1 pages)

11/03/2008

Appointment Terminated Director mark monaghan

View PDF (1 pages)

10/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (2 pages)

06/01/2007

Return made up to 05/12/06; full list of members

View PDF (10 pages)

22/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

22/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

22/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

22/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

22/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

22/12/2006

Resolutions

View PDF (0 pages)

22/12/2006

Resolutions

View PDF (9 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

07/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/12/2005

Return made up to 05/12/05; full list of members

View PDF (9 pages)

01/02/2005

Return made up to 23/12/04; full list of members

View PDF (9 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/04/2004

New director appointed

View PDF (2 pages)

08/02/2004

Resolutions

View PDF (0 pages)

08/02/2004

Resolutions

View PDF (0 pages)

08/02/2004

Resolutions

View PDF (3 pages)

08/02/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/02/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2004

Return made up to 23/12/03; full list of members

View PDF (9 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2003

Re-registration of Memorandum and Articles

View PDF (8 pages)

22/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

03/03/2003

Location of register of members address changed

View PDF (0 pages)

03/03/2003

Location of debenture register address changed

View PDF (0 pages)

14/01/2003

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/05/2002

Registered office changed on 08/05/02 from: waterloo road yardley birmingham west midlands B25 8AE

View PDF (1 pages)

31/12/2001

Return made up to 31/12/01; full list of members

View PDF (8 pages)

02/10/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

18/04/2001

Director's particulars changed

View PDF (0 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

07/04/2000

Director's particulars changed

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

Return made up to 29/03/99; full list of members

View PDF (8 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Return made up to 29/03/98; no change of members

View PDF (6 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/05/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

22/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

10/04/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

10/04/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

09/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

17/04/1994

Return made up to 29/03/94; no change of members

View PDF (4 pages)

04/01/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1993

Return made up to 29/03/93; full list of members

View PDF (6 pages)

19/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1992

Particulars of contract relating to shares

View PDF (3 pages)

19/11/1992

Ad 03/11/92--------- £ si 700000@1=700000 £ ic 300000/1000000

View PDF (2 pages)

13/05/1992

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/05/1992

Resolutions

View PDF (2 pages)

13/05/1992

Resolutions

View PDF (2 pages)

08/05/1992

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/05/1992

Auditor's report

View PDF (0 pages)

08/05/1992

Balance Sheet

View PDF (0 pages)

08/05/1992

Auditor's statement

View PDF (0 pages)

08/05/1992

Application for reregistration from private to PLC

View PDF (0 pages)

08/05/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

15/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/04/1992

Return made up to 29/03/92; no change of members

View PDF (4 pages)

01/04/1992

Registered office changed on 01/04/92 from: 1 queen street highgate birmingham B12 8JG

View PDF (0 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/04/1991

Return made up to 29/03/91; no change of members

View PDF (6 pages)

25/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/04/1990

Return made up to 16/03/90; full list of members

View PDF (4 pages)

11/04/1990

Ad 29/12/89--------- £ si 20000@1=20000 £ ic 280000/300000

View PDF (2 pages)

11/04/1990

Ad 29/12/89--------- £ si 230000@1=230000 £ ic 50000/280000

View PDF (0 pages)

05/04/1990

Director's particulars changed

View PDF (0 pages)

21/03/1990

Memorandum and Articles of Association

View PDF (9 pages)

13/03/1990

Resolutions

View PDF (0 pages)

13/03/1990

Resolutions

View PDF (1 pages)

13/03/1990

£ nc 100000/1000000 31/12/89

View PDF (1 pages)

05/01/1990

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/05/1989

Return made up to 10/03/89; full list of members

View PDF (4 pages)

08/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

11/08/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

25/07/1988

New secretary appointed;new director appointed

View PDF (0 pages)

25/07/1988

Return made up to 24/06/88; full list of members

View PDF (4 pages)

01/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

18/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1987

Registered office changed on 05/10/87 from: 89 brookvale road witton birmingham B6 7AR

View PDF (0 pages)

13/08/1987

Return made up to 30/06/87; full list of members

View PDF (4 pages)

30/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1987

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/04/1987

Registered office changed on 06/04/87 from: masonic hall chambers mill street sutton coldfield west midlands

View PDF (0 pages)

19/07/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

19/07/1986

Return made up to 07/07/86; full list of members

View PDF (4 pages)

12/05/1986

Registered office changed on 12/05/86 from: 183-5 moseley street birmingham 12

View PDF (0 pages)

15/09/1982

Certificate of change of name

View PDF (2 pages)

05/09/1977

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shafi, Javaid	Director	13/06/2001 - 19/09/2001	5
Gill, Harjainder	Director	05/05/1999 - 02/05/2008	17
Audas, Robert Graham	Director	02/10/2008 - Present	26
Ellison, Bridget Jayne	Director	13/06/2001 - 05/12/2006	4
Koral, Gregory David	Director	02/10/2008 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About EURO PACKAGING LIMITED

EURO PACKAGING LIMITED is an(a) Dissolved company incorporated on 05/09/1977 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO PACKAGING LIMITED?

EURO PACKAGING LIMITED is currently Dissolved. It was registered on 05/09/1977 and dissolved on 22/11/2012.

Where is EURO PACKAGING LIMITED located?

EURO PACKAGING LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does EURO PACKAGING LIMITED do?

EURO PACKAGING LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for EURO PACKAGING LIMITED?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.