MAYOR PACKAGING ENTERPRISES LIMITED — Filings & Documents (118)
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(E)Return of final meeting
2022-08-15 · Other
(E)Final statement of accounts
2022-08-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-17 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNW1 - Certificate of solvency
2021-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)Special resolution
2015-07-29 · Other
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-06-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-09-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-29 · Annual Return
(E)Memorandum of satisfaction
2001-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Memorandum of satisfaction
2000-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-30 · Share Related
(E)Special resolution
2000-03-30 · Other
(E)Ordinary and special resolution
2000-03-30 · Other
(E)FSC1 - Return of Allotments
2000-03-30 · Share Related
(E)Special resolution
2000-03-30 · Other
(E)Return filed under s.64A
2000-03-30 · Other
(E)Return filed under s.64A
2000-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-31 · Charges
(E)Certificate of Registration of Charge
1999-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)Memorandum of satisfaction
1998-05-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-17 · Charges
(E)FM1 - Mortgage or charge details
1997-12-17 · Charges
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Special resolution
1997-09-26 · Other
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Special resolution
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-21 · Name Change
(E)Special resolution for change of name
1997-02-21 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)Ordinary resolution
1995-11-10 · Other
(E)FIB - Return of allotments
1995-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-10 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Memorandum of satisfaction
1995-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-21 · Other
(E)Certificate of Registration of Charge
1994-03-21 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-26 · Other
(E)Certificate of Registration of Charge
1992-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-19 · Other
(E)Certificate of Registration of Charge
1992-10-19 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-15 · Other
(E)Certificate of Registration of Charge
1992-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)Special resolution
1989-04-21 · Other
(E)Annual return
1989-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-08-15 | |
| (E)Final statement of accounts | Other | 2022-08-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)Special resolution | Other | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-30 | |
| (E)Special resolution | Other | 2000-03-30 | |
| (E)Ordinary and special resolution | Other | 2000-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-30 | |
| (E)Special resolution | Other | 2000-03-30 | |
| (E)Return filed under s.64A | Other | 2000-03-30 | |
| (E)Return filed under s.64A | Other | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Special resolution | Other | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Special resolution | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-21 | |
| (E)Special resolution for change of name | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1995-11-10 | |
| (E)FIB - Return of allotments | Other | 1995-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)Special resolution | Other | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-02-01 |
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