PACKAGED PLANT SOLUTIONS LIMITED

06208292
BROOKS HOUSE COVENTRY ROAD WARWICK ENGLAND CV34 4LL

Documents

Documents
Date Category Description Pages
18 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
03 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
16 Oct 2023 resolution Resolution 1 Buy now
16 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 6 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Sep 2021 officers Appointment of secretary (Mrs Vikki Hall) 2 Buy now
06 Aug 2021 officers Termination of appointment of secretary (Tanya Russell) 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 6 Buy now
22 Mar 2021 officers Change of particulars for director (Mrs Karen Boswell) 2 Buy now
22 Dec 2020 accounts Annual Accounts 6 Buy now
01 Oct 2020 officers Termination of appointment of director (David Stuart Pinder) 1 Buy now
15 Sep 2020 officers Appointment of director (Mrs Karen Boswell) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Sep 2019 accounts Annual Accounts 13 Buy now
02 Jul 2019 officers Appointment of secretary (Mrs Tanya Russell) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Karen Dawn Roberts) 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2018 accounts Annual Accounts 22 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2017 officers Appointment of secretary (Mrs Karen Dawn Roberts) 2 Buy now
06 Jul 2017 resolution Resolution 10 Buy now
13 Jun 2017 accounts Annual Accounts 15 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 officers Termination of appointment of director (Andrew Miele) 1 Buy now
05 Jun 2017 officers Termination of appointment of director (Ashley Marcus Gibson) 1 Buy now
05 Jun 2017 officers Termination of appointment of director (Barry Fitzpatrick) 1 Buy now
05 Jun 2017 officers Termination of appointment of secretary (David Doyle Consultancy Limited) 1 Buy now
05 Jun 2017 officers Appointment of director (Mr Simon Oliver) 2 Buy now
05 Jun 2017 officers Appointment of director (Mr David Pinder) 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Change of particulars for director (Mr Barry Fitzpatrick) 2 Buy now
24 Oct 2016 officers Change of particulars for director (Mr Andrew Miele) 2 Buy now
17 Oct 2016 accounts Annual Accounts 4 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 accounts Annual Accounts 4 Buy now
25 Mar 2015 officers Change of particulars for director (Mr Ashley Marcus Gibson) 2 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 officers Appointment of corporate secretary (David Doyle Consultancy Limited) 2 Buy now
30 Jan 2015 accounts Annual Accounts 4 Buy now
01 Jun 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
14 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jan 2013 accounts Annual Accounts 4 Buy now
08 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
06 Aug 2012 officers Appointment of director (Mr Andrew Miele) 2 Buy now
04 Aug 2012 officers Appointment of director (Mr Barry Fitzpatrick) 2 Buy now
02 Aug 2012 annual-return Annual Return 3 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 11 Buy now
25 Jan 2012 accounts Annual Accounts 4 Buy now
01 Dec 2011 officers Termination of appointment of secretary (James Rumley) 2 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 accounts Annual Accounts 4 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
30 Jan 2010 accounts Annual Accounts 3 Buy now
22 May 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
12 Feb 2009 accounts Annual Accounts 4 Buy now
22 Oct 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
01 Jun 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 incorporation Incorporation Company 14 Buy now