1ST CLASS PACKAGING LIMITED
Company number 03313971 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2020 | ORDER OF COURT - RESTORATION | View document |
| 15 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Sep 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Sep 2018 | SOLVENCY STATEMENT DATED 17/09/18 | View document |
| 21 Sep 2018 | STATEMENT BY DIRECTORS | View document |
| 21 Sep 2018 | REDUCE ISSUED CAPITAL 17/09/2018 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 18 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 May 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 5 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 28 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | DIRECTOR APPOINTED DAVID HUNTER | View document |
| 6 Jun 2015 | DIRECTOR APPOINTED MR RICHARD GUY CHAMPION | View document |
| 6 Jun 2015 | DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE | View document |
| 5 Jun 2015 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LA | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY HANCOCK | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACKIE PRICE | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGHTMAN | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOOST SMALLENBROEK | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033139710002 | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ SIWAK | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE | View document |
| 13 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MRS GAIL MCCOLM | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR MARIUSZ SIWAK | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER | View document |
| 17 Dec 2014 | SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033139710002 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD | View document |
| 23 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN HEALD | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY | View document |
| 11 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PRICE | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL KING | View document |
| 7 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE PRICE / 05/03/2010 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED PHILIP BLAIR CARR | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED DAVID STUART ALLEN | View document |
| 4 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK JONATHAN SMITHERAM LOGGED FORM | View document |
| 25 Sep 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MARK SMITHERAM | View document |
| 14 Aug 2008 | SECRETARY APPOINTED CAROLINE QIGLEY | View document |
| 14 Aug 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM UNITS 1 AND 2 BRICKLAYERS ARMS MANDELA WAY LONDON SE1 5SP | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Dec 2003 | £ IC 1000/950 08/11/03 £ SR 50@1=50 | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 24 Jun 1997 | NC INC ALREADY ADJUSTED 01/05/97 | View document |
| 24 Jun 1997 | £ NC 100/10000 01/05/ | View document |
| 22 Jun 1997 | SHARES AGREEMENT OTC | View document |
| 11 Jun 1997 | PURCHASE AGREEMENT 30/04/97 | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | COMPANY NAME CHANGED FIRST CLASS PACKAGING LIMITED CERTIFICATE ISSUED ON 08/04/97 | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | SECRETARY RESIGNED | View document |
| 20 Mar 1997 | ALTER MEM AND ARTS 07/03/97 | View document |
| 20 Mar 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | COMPANY NAME CHANGED NATIONALDAY LIMITED CERTIFICATE ISSUED ON 14/03/97 | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |