PROMENS FOOD PACKAGING LIMITED

01176626
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
22 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2022 insolvency Solvency Statement dated 22/07/22 1 Buy now
22 Jul 2022 resolution Resolution 1 Buy now
27 Oct 2021 accounts Annual Accounts 4 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2021 accounts Annual Accounts 4 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2019 accounts Annual Accounts 4 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
23 Jul 2019 officers Appointment of secretary (Ms Deborah Hamilton) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Jason Kent Greene) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Simon John Kesterton) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Mark William Miles) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Petrus Rudolf Maria Vervaat) 1 Buy now
04 Jan 2019 accounts Annual Accounts 4 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 resolution Resolution 23 Buy now
21 Dec 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2017 accounts Annual Accounts 4 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2016 accounts Annual Accounts 13 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Rebecca Katherine Joyce) 1 Buy now
17 Dec 2015 auditors Auditors Resignation Company 1 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Adrian Platt) 1 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
10 Sep 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 officers Termination of appointment of secretary (David Helsdon Learner) 1 Buy now
25 Feb 2015 officers Appointment of secretary (Ms Rebecca Katherine Joyce) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Simon John Kesterton) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Petrus Rudolf Maria Vervaat) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Jakob Oskar Sigurdsson) 1 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
02 Sep 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 14 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
10 May 2012 accounts Annual Accounts 14 Buy now
09 Sep 2011 officers Appointment of director (Mr Jakob Oskar Sigurdsson) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Ragnhildur Geirsdottir) 1 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 accounts Annual Accounts 14 Buy now
07 Sep 2010 officers Change of particulars for director (Svein Harald Egestad) 2 Buy now
06 Sep 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 officers Change of particulars for director (Svein Harald Egestad) 2 Buy now
07 Apr 2010 accounts Annual Accounts 14 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
27 Aug 2009 accounts Annual Accounts 14 Buy now
20 Oct 2008 accounts Annual Accounts 14 Buy now
03 Sep 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
03 Sep 2008 officers Secretary appointed mr david helsdon learner 1 Buy now
03 Sep 2008 officers Appointment terminated director ossie d'silva 1 Buy now
03 Sep 2008 officers Appointment terminated secretary ossie d'silva 1 Buy now
05 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
05 Oct 2007 annual-return Return made up to 28/08/07; no change of members 8 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
20 Oct 2006 accounts Annual Accounts 19 Buy now
20 Sep 2006 annual-return Return made up to 28/08/06; full list of members 8 Buy now
31 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Sep 2005 annual-return Return made up to 28/08/05; full list of members 8 Buy now
14 Sep 2005 accounts Annual Accounts 14 Buy now
11 Jan 2005 resolution Resolution 2 Buy now
30 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Dec 2004 mortgage Particulars of mortgage/charge 10 Buy now
03 Nov 2004 accounts Annual Accounts 16 Buy now
25 Aug 2004 annual-return Return made up to 28/08/04; full list of members 8 Buy now
30 Oct 2003 accounts Annual Accounts 17 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
30 Aug 2003 annual-return Return made up to 28/08/03; full list of members 8 Buy now
30 Dec 2002 annual-return Return made up to 28/08/02; full list of members 8 Buy now
24 Dec 2002 address Registered office changed on 24/12/02 from: harcourt house 19 cavendish square london W1A 2AW 1 Buy now
17 Dec 2002 mortgage Particulars of mortgage/charge 9 Buy now
07 Aug 2002 accounts Annual Accounts 15 Buy now
19 Feb 2002 officers New director appointed 1 Buy now
15 Feb 2002 officers New director appointed 2 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
17 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2001 annual-return Return made up to 28/08/01; full list of members 7 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
01 Nov 2001 accounts Annual Accounts 12 Buy now
11 Apr 2001 officers Director resigned 1 Buy now
07 Nov 2000 officers New director appointed 2 Buy now
07 Nov 2000 officers New director appointed 2 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
13 Oct 2000 accounts Annual Accounts 13 Buy now