SARANNE PACKAGING LIMITED

02414986
UNIT 95, SEEDLEE ROAD WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON LANCASHIRE PR5 8AE

Documents

Documents
Date Category Description Pages
07 Apr 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 6 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 6 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
30 Aug 2016 accounts Annual Accounts 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 accounts Annual Accounts 4 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 5 Buy now
30 Aug 2013 annual-return Annual Return 4 Buy now
17 May 2013 accounts Annual Accounts 4 Buy now
03 Sep 2012 accounts Annual Accounts 4 Buy now
29 Aug 2012 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
16 Sep 2010 accounts Annual Accounts 4 Buy now
26 Aug 2010 annual-return Annual Return 4 Buy now
24 Sep 2009 accounts Annual Accounts 4 Buy now
18 Sep 2009 annual-return Return made up to 21/08/09; full list of members 15 Buy now
18 Sep 2009 address Location of register of members 1 Buy now
26 Jun 2009 officers Appointment terminated director paul webb 1 Buy now
22 Oct 2008 annual-return Return made up to 21/08/08; no change of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 4 Buy now
22 Sep 2008 officers Secretary appointed trevor pilling 2 Buy now
25 Jul 2008 officers Appointment terminated secretary paul webb 1 Buy now
25 Jul 2008 officers Appointment terminated director leszek litwinowicz 1 Buy now
25 Jul 2008 officers Director appointed trevor pilling 2 Buy now
25 Jul 2008 officers Director appointed paul christopher webb 2 Buy now
13 Sep 2007 accounts Annual Accounts 4 Buy now
01 Sep 2007 annual-return Return made up to 21/08/07; no change of members 6 Buy now
01 Sep 2006 annual-return Return made up to 21/08/06; full list of members 6 Buy now
25 Aug 2006 accounts Annual Accounts 4 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
21 Sep 2005 annual-return Return made up to 21/08/05; full list of members 6 Buy now
29 Jun 2005 officers New secretary appointed 2 Buy now
15 Jun 2005 officers Secretary resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers New director appointed 9 Buy now
27 Oct 2004 accounts Annual Accounts 7 Buy now
15 Sep 2004 annual-return Return made up to 21/08/04; full list of members 6 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
29 Apr 2004 accounts Annual Accounts 10 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers New director appointed 1 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
28 Nov 2003 officers Director resigned 1 Buy now
24 Oct 2003 accounts Annual Accounts 16 Buy now
26 Sep 2003 annual-return Return made up to 21/08/03; full list of members 6 Buy now
22 Sep 2003 officers Director's particulars changed 1 Buy now
09 Jan 2003 annual-return Return made up to 21/08/02; full list of members 6 Buy now
30 Sep 2002 address Location of register of members 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
20 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
20 Nov 2001 officers New secretary appointed 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
31 Aug 2001 accounts Annual Accounts 19 Buy now
28 Aug 2001 annual-return Return made up to 21/08/01; full list of members 7 Buy now
21 Jun 2001 officers Secretary resigned 1 Buy now
21 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
08 Nov 2000 accounts Annual Accounts 16 Buy now
06 Sep 2000 annual-return Return made up to 21/08/00; full list of members 7 Buy now
27 Sep 1999 accounts Annual Accounts 18 Buy now
20 Sep 1999 annual-return Return made up to 21/08/99; no change of members 8 Buy now
20 Sep 1999 address Registered office changed on 20/09/99 from: newland house winterburn road worcester WR2 6DW 1 Buy now
31 Oct 1998 accounts Annual Accounts 18 Buy now
25 Aug 1998 annual-return Return made up to 21/08/98; no change of members 6 Buy now
27 Jul 1998 officers New director appointed 2 Buy now
27 Jul 1998 officers Director resigned 1 Buy now
10 Oct 1997 accounts Annual Accounts 18 Buy now
09 Sep 1997 annual-return Return made up to 21/08/97; full list of members 9 Buy now
25 Jan 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jan 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Oct 1996 officers New director appointed 3 Buy now
21 Oct 1996 officers New director appointed 2 Buy now
18 Oct 1996 officers New director appointed 2 Buy now
16 Oct 1996 accounts Accounting reference date shortened from 31/01/97 to 31/12/96 1 Buy now
15 Sep 1996 annual-return Return made up to 21/08/96; full list of members 6 Buy now
29 Jul 1996 capital Ad 12/06/96--------- £ si 2@1=2 £ ic 2/4 2 Buy now
14 Jun 1996 accounts Annual Accounts 9 Buy now
18 Aug 1995 annual-return Return made up to 21/08/95; no change of members 4 Buy now
13 Jun 1995 accounts Annual Accounts 8 Buy now
05 Apr 1995 officers Director's particulars changed 2 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 6 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 15 Buy now
15 Aug 1994 annual-return Return made up to 21/08/94; full list of members 5 Buy now