CASE & CONTAINER SUPPLY CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1814 February 2018 | APPLICATION FOR STRIKING-OFF |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 3 WILSON ROAD SOUTH WIGSTON LEICESTERSHIRE LE18 4TQ |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE PEARSON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE PEARSON |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MRS LAURA ELIZABETH COLTON-SMITH |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR RICHARD JONATHAN COLTON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 07/10/167 October 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/04/1611 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/04/1223 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 11 WILSON ROAD SOUTH WIGSTON LEICESTER LE18 4TP |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN PEARSON / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY PEARSON / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ANTHONY HOLTON / 01/10/2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RAWLINGS |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PEARSON / 24/07/2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PEARSON / 24/07/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 24/07/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | AUDITOR'S RESIGNATION |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/965 December 1996 | £ IC 2000/1900 18/10/96 £ SR 100@1=100 |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | ADOPT MEM AND ARTS 18/10/96 |
| 01/11/961 November 1996 | P.O.S 18/10/96 |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/04/9426 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: UNIT 4 EARLS CLOSE EARLS WAY THURMASTON LEICESTER LE4 8FZ |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/9110 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 26/06/6126 June 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/6126 June 1961 | CERTIFICATE OF INCORPORATION |
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