1ST CLASS PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | ORDER OF COURT - RESTORATION |
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/182 October 2018 | APPLICATION FOR STRIKING-OFF |
| 21/09/1821 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1821 September 2018 | SOLVENCY STATEMENT DATED 17/09/18 |
| 21/09/1821 September 2018 | STATEMENT BY DIRECTORS |
| 21/09/1821 September 2018 | REDUCE ISSUED CAPITAL 17/09/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/05/1610 May 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 05/02/165 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | DIRECTOR APPOINTED DAVID HUNTER |
| 06/06/156 June 2015 | DIRECTOR APPOINTED MR RICHARD GUY CHAMPION |
| 06/06/156 June 2015 | DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE |
| 05/06/155 June 2015 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LA |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY HANCOCK |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACKIE PRICE |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGHTMAN |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOOST SMALLENBROEK |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033139710002 |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ SIWAK |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS GAIL MCCOLM |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR MARIUSZ SIWAK |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033139710002 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN HEALD |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY |
| 11/02/1411 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PRICE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL KING |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/03/112 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE PRICE / 05/03/2010 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH |
| 01/10/091 October 2009 | DIRECTOR APPOINTED PHILIP BLAIR CARR |
| 01/10/091 October 2009 | DIRECTOR APPOINTED DAVID STUART ALLEN |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK JONATHAN SMITHERAM LOGGED FORM |
| 25/09/0825 September 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK SMITHERAM |
| 14/08/0814 August 2008 | SECRETARY APPOINTED CAROLINE QIGLEY |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM UNITS 1 AND 2 BRICKLAYERS ARMS MANDELA WAY LONDON SE1 5SP |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/035 December 2003 | £ IC 1000/950 08/11/03 £ SR 50@1=50 |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 24/06/9724 June 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 24/06/9724 June 1997 | £ NC 100/10000 01/05/ |
| 22/06/9722 June 1997 | SHARES AGREEMENT OTC |
| 11/06/9711 June 1997 | PURCHASE AGREEMENT 30/04/97 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | COMPANY NAME CHANGED FIRST CLASS PACKAGING LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | ALTER MEM AND ARTS 07/03/97 |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED NATIONALDAY LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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