COMBINED PACKAGING SOLUTIONS LTD

Company Documents

DateDescription
03/08/103 August 2010 STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE

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13/10/0913 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/04/094 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/02/0917 February 2009 First Gazette

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28/10/0828 October 2008 DISS40 (DISS40(SOAD))

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24/10/0824 October 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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06/08/086 August 2008 First Gazette

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22/05/0722 May 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: UNIT 1A 36/38 MILL GREEN RD MITCHAM SURREY CR4 4HZ

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/063 February 2006 DIRECTOR RESIGNED

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14/11/0514 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 LOCATION OF REGISTER OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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24/03/0424 March 2004 DIRECTOR RESIGNED

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18/11/0318 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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07/08/037 August 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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19/11/0119 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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01/11/001 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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09/11/989 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/12/975 December 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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07/08/977 August 1997 DIRECTOR RESIGNED

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 COMPANY NAME CHANGED COMBINED PACKAGING SUPPLIERS LIM ITED CERTIFICATE ISSUED ON 21/04/97; RESOLUTION PASSED ON 31/01/97

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04/02/974 February 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 � NC 50000/100000 25/09

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996

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10/07/9610 July 1996

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10/07/9610 July 1996

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/12/9518 December 1995

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18/12/9518 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/05/9523 May 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09

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14/02/9514 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9514 February 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/02/9514 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/9417 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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22/12/9322 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/12/9322 December 1993

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22/12/9322 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/936 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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14/02/9314 February 1993 NC INC ALREADY ADJUSTED 30/04/92

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14/02/9314 February 1993 NC INC ALREADY ADJUSTED 30/04/92

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15/12/9215 December 1992

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15/12/9215 December 1992 REGISTERED OFFICE CHANGED ON 15/12/92

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15/12/9215 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 30/04/90

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09/12/919 December 1991

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09/12/919 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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15/03/9115 March 1991 S369(4) SHT NOTICE MEET 16/11/90

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01/05/901 May 1990 NEW SECRETARY APPOINTED

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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18/10/8818 October 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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18/08/8818 August 1988 Full accounts made up to 1986-12-31

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09/03/889 March 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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16/08/8716 August 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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