PACKINGTON LTD

04071863
123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR

Documents

Documents
Date Category Description Pages
02 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jun 2012 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2012 officers Change of particulars for corporate secretary (Atc Secretaries Limited) 4 Buy now
08 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2012 officers Appointment of director (Mr Barry Lee Mellor) 2 Buy now
04 May 2012 officers Termination of appointment of director (Atc Directors Limited) 1 Buy now
05 Oct 2011 annual-return Annual Return 9 Buy now
14 Sep 2011 accounts Annual Accounts 14 Buy now
13 Oct 2010 annual-return Annual Return 9 Buy now
13 Oct 2010 officers Termination of appointment of secretary (Sutxi Limited) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Thymetep Limited) 1 Buy now
13 Oct 2010 officers Appointment of corporate secretary (Atc Secretaries Limited) 2 Buy now
13 Oct 2010 officers Appointment of corporate director (Atc Directors Limited) 2 Buy now
14 Sep 2010 officers Appointment of director (Andrew Wells) 2 Buy now
27 May 2010 accounts Annual Accounts 10 Buy now
06 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW 1 Buy now
11 Jul 2009 accounts Annual Accounts 10 Buy now
21 Nov 2008 annual-return Return made up to 20/09/08; full list of members 21 Buy now
30 Oct 2008 accounts Annual Accounts 10 Buy now
21 Jul 2008 officers Appointment Terminated Secretary atc secretaries LIMITED 1 Buy now
10 Jan 2008 annual-return Return made up to 20/09/07; full list of members 13 Buy now
21 Nov 2007 officers New secretary appointed 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
15 May 2007 accounts Annual Accounts 10 Buy now
21 Mar 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
20 Sep 2006 annual-return Return made up to 14/09/06; full list of members 13 Buy now
23 May 2006 accounts Annual Accounts 10 Buy now
17 May 2006 capital Ad 05/05/06--------- £ si 1@1=1 £ ic 56/57 2 Buy now
27 Sep 2005 capital Ad 16/09/05-21/09/05 £ si 1@1=1 £ ic 55/56 2 Buy now
26 Sep 2005 annual-return Return made up to 14/09/05; full list of members 20 Buy now
06 Sep 2005 address Registered office changed on 06/09/05 from: 59 east lancashire road liverpool L11 7AY 1 Buy now
21 Jul 2005 capital Ad 08/07/05-13/07/05 £ si 1@1=1 £ ic 56/57 2 Buy now
16 Jun 2005 accounts Annual Accounts 10 Buy now
13 Apr 2005 capital Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 55/56 2 Buy now
20 Dec 2004 capital Ad 08/12/04-10/12/04 £ si 1@1=1 £ ic 54/55 2 Buy now
08 Dec 2004 capital Ad 26/11/04-01/12/04 £ si 1@1=1 £ ic 53/54 2 Buy now
27 Oct 2004 accounts Annual Accounts 10 Buy now
26 Oct 2004 capital Ad 15/10/04-20/10/04 £ si 1@1=1 £ ic 52/53 2 Buy now
22 Oct 2004 incorporation Memorandum Articles 7 Buy now
22 Oct 2004 resolution Resolution 1 Buy now
07 Oct 2004 annual-return Return made up to 14/09/04; full list of members 19 Buy now
21 Sep 2004 capital Ad 10/09/04--------- £ si 1@1=1 £ ic 49/50 2 Buy now
03 Aug 2004 capital Ad 23/07/04-28/07/04 £ si 2@1=2 £ ic 47/49 2 Buy now
23 Apr 2004 capital Ad 14/04/04-19/04/04 £ si 1@1=1 £ ic 46/47 2 Buy now
26 Mar 2004 capital Ad 18/03/04-22/03/04 £ si 2@1=2 £ ic 44/46 2 Buy now
25 Mar 2004 capital Ad 17/03/04-18/03/04 £ si 2@1=2 £ ic 42/44 2 Buy now
24 Feb 2004 capital Ad 13/02/04-18/02/04 £ si 1@1=1 £ ic 41/42 2 Buy now
19 Jan 2004 accounts Annual Accounts 10 Buy now
14 Jan 2004 capital Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 40/41 2 Buy now
14 Oct 2003 annual-return Return made up to 14/09/03; full list of members 16 Buy now
12 Dec 2002 incorporation Memorandum Articles 7 Buy now
12 Dec 2002 resolution Resolution 1 Buy now
29 Nov 2002 accounts Annual Accounts 10 Buy now
26 Sep 2002 annual-return Return made up to 14/09/02; full list of members 12 Buy now
19 Oct 2001 annual-return Return made up to 14/09/01; full list of members 9 Buy now
18 Sep 2001 accounts Annual Accounts 1 Buy now
31 Oct 2000 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
25 Oct 2000 address Registered office changed on 25/10/00 from: 1A bearton green hitchin hertfordshire SG5 1UN 1 Buy now
14 Sep 2000 incorporation Incorporation Company 12 Buy now