PP 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/03/1421 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/145 March 2014 | APPLICATION FOR STRIKING-OFF |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/01/134 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KANE / 01/12/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/01/1224 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 16 DUNSINANE AVENUE DUNDEE DD2 3QT |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCMORROW |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 10/02/1110 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/02/1024 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KANE / 01/12/2009 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED PIONEER PACKAGING LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURRAY |
| 28/01/0928 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS MCMORROW / 30/11/2008 |
| 30/06/0830 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | MEMORANDUM OF ASSOCIATION |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 26/03/0126 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 17/03/0117 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/08/939 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | DEC MORT/CHARGE ***** |
| 29/03/9329 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 328 CLEPINGTON ROAD DUNDEE TAYSIDE DD3 8RZ |
| 07/04/927 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 29/03/92 |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 457 CLEPINGTON ROAD DUNDEE |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 22/07/87; NO CHANGE OF MEMBERS |
| 12/10/8712 October 1987 | DEC MORT/CHARGE 9389 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/01/8614 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 21/03/8321 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/09/8223 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 11/02/8211 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/82 |
| 20/05/8120 May 1981 | ANNUAL RETURN MADE UP TO 01/01/81 |
| 20/05/8120 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 08/02/718 February 1971 | CERTIFICATE OF INCORPORATION |
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