| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2023:LIQ. CASE NO.1 |
| 2022-04-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2022:LIQ. CASE NO.1 |
| 2021-05-20 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2021:LIQ. CASE NO.1 |
| 2020-04-07 |
delete address UNIT 4 MERCIAN PARK MERCIAN CLOSE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE ENGLAND DE7 8EF |
| 2020-04-07 |
insert address UNION BUILDING 5TH FLOOR 51-59 ROSE LANE NORWICH NR1 1BY |
| 2020-04-07 |
update company_status Active => Liquidation |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
UNIT 4 MERCIAN PARK MERCIAN CLOSE
MANNERS INDUSTRIAL ESTATE
ILKESTON
DERBYSHIRE
DE7 8EF
ENGLAND |
| 2020-03-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-03-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-03-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM DENMARK |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GORMAN |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GAVEGLIA |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-27 |
update website_status DomainNotFound => OK |
| 2017-04-27 |
delete source_ip 88.208.252.163 |
| 2017-04-27 |
insert source_ip 80.87.5.44 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GAVEGLIA |
| 2017-04-07 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN GAVEGLIA |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SIMS |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY SIMS |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM DENMARK / 01/03/2017 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 2016-10-07 |
delete address 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG |
| 2016-10-07 |
insert address UNIT 4 MERCIAN PARK MERCIAN CLOSE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE ENGLAND DE7 8EF |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-10-07 |
update registered_address |
| 2016-10-03 |
update website_status OK => DomainNotFound |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG |
| 2016-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-20 |
update statutory_documents 12/06/16 STATEMENT OF CAPITAL GBP 133 |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITEHAIR |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM DENMARK |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WHITEHAIR |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE READ |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-12 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-02 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-02-22 |
delete source_ip 213.171.219.4 |
| 2015-02-22 |
insert source_ip 88.208.252.163 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-02 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7482 - Packaging activities |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
insert sic_code 82920 - Packaging activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-10 |
| 2013-06-17 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA SUSAN GORMAN / 14/06/2013 |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART READ / 14/06/2013 |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES SIMS / 14/06/2013 |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD GORMAN / 14/06/2013 |
| 2013-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES SIMS / 14/06/2013 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED ANITA SUSAN GORMAN |
| 2011-07-26 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED BARRIE STUART READ |
| 2011-04-20 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 112 |
| 2010-11-18 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 111 |
| 2010-07-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES SIMS / 11/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD GORMAN / 11/06/2010 |
| 2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
63 FRIARGATE, DERBY, DERBYSHIRE DE1 1DJ |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-22 |
update statutory_documents COMPANY NAME CHANGED
ANEATA PACKAGING LIMITED
CERTIFICATE ISSUED ON 22/06/04 |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/01 FROM:
WHARF LODGE 112 MANSFIELD ROAD, DERBY, DERBYSHIRE DE1 3RA |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |