DSS PACKAGING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
24/05/1124 May 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/05/1110 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
10/05/1110 May 2011 | ALTER ARTICLES 28/04/2011 |
10/05/1110 May 2011 | APPLICATION FOR STRIKING-OFF |
21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
05/05/105 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID THORNE / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ |
09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
10/10/0810 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 |
15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS |
02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
06/10/056 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/01/029 January 2002 | DIRECTOR RESIGNED |
26/10/0126 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
24/08/0124 August 2001 | SECRETARY RESIGNED |
24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | SECRETARY RESIGNED |
15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
10/11/9910 November 1999 | ADOPTARTICLES04/11/99 |
20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16, GREAT PETER STREET, LONDON. SW1P 2BX. |
09/03/999 March 1999 | LOCATION OF REGISTER OF MEMBERS |
29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9813 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
17/10/9717 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
22/10/9622 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
11/06/9611 June 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | DIRECTOR RESIGNED |
11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9526 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | |
03/08/953 August 1995 | NEW SECRETARY APPOINTED |
03/08/953 August 1995 | |
03/08/953 August 1995 | |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
02/08/952 August 1995 | SECRETARY RESIGNED |
08/01/958 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
11/10/9411 October 1994 | |
11/10/9411 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
04/03/944 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
12/01/9412 January 1994 | |
12/01/9412 January 1994 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/03/932 March 1993 | |
25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 |
12/11/9212 November 1992 | |
12/11/9212 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
12/11/9212 November 1992 | |
12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
28/02/9228 February 1992 | |
06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | ADOPT MEM AND ARTS 28/10/91 |
23/12/9123 December 1991 | S386 DISP APP AUDS 28/10/91 |
26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/917 January 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
14/12/8914 December 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
12/12/8912 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: BUTLERS LEAP CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3RQ |
09/06/899 June 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
05/04/895 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
10/02/8910 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
13/12/8813 December 1988 | COMPANY NAME CHANGED DSS (PACKAGING SYSTEMS) LIMITED CERTIFICATE ISSUED ON 14/12/88 |
08/12/888 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 151188 |
22/11/8822 November 1988 | DIRECTOR RESIGNED |
24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/878 December 1987 | COMPANY NAME CHANGED CORRUGATED PRODUCTS (PACKAGING S YSTEMS) LIMITED CERTIFICATE ISSUED ON 09/12/87 |
03/11/873 November 1987 | Full accounts made up to 1986-12-31 |
03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/09/8722 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
04/08/874 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
27/01/8727 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
05/02/865 February 1986 | DIRECTOR'S PARTICULARS CHANGED |
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