A A PROCESS AND PACKING MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/226 May 2022 | Return of final meeting in a members' voluntary winding up |
| 09/10/199 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/01/1825 January 2018 | SUB-DIVISION 15/01/18 |
| 10/10/1710 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AFAREEN ASSI / 11/05/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055676580003 |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AFAREEN ASSI / 19/09/2015 |
| 24/09/1524 September 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 3 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MRS AFAREEN ASSI |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055676580003 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/09/1425 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED NILOUFAR AMINI |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALI AMINI |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/09/1227 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/10/1111 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/10/1018 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA AMINI / 18/09/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/11/0912 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/10/083 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
| 10/10/0610 October 2006 | S366A DISP HOLDING AGM 18/09/06 |
| 10/10/0610 October 2006 | S386 DISP APP AUDS 18/09/06 |
| 10/10/0610 October 2006 | S252 DISP LAYING ACC 18/09/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O THS ACCOUNTANTS LIMITED THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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