ABBOTT'S PACKAGING LIMITED

Company number 01385800 · Monitor this company

Dissolved

106 filings

Date	Filing
17 Jul 2015	Annual return made up to 17 July 2015 with full list of shareholders	View document
8 May 2015	SECRETARY APPOINTED MR JOHN LOVE	View document
8 May 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON	View document
8 May 2015	DIRECTOR APPOINTED MR JOHN LOVE	View document
8 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON	View document
19 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Jul 2014	Annual return made up to 17 July 2014 with full list of shareholders	View document
11 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Jul 2013	Annual return made up to 17 July 2013 with full list of shareholders	View document
14 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Jul 2012	Annual return made up to 17 July 2012 with full list of shareholders	View document
14 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Jul 2011	Annual return made up to 17 July 2011 with full list of shareholders	View document
18 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG	View document
9 Sep 2010	DIRECTOR APPOINTED MR ANDREW COTTON	View document
9 Sep 2010	APPOINTMENT TERMINATED, SECRETARY GEORGE YOUNG	View document
9 Sep 2010	SECRETARY APPOINTED MR ANDREW COTTON	View document
22 Jul 2010	Annual return made up to 17 July 2010 with full list of shareholders	View document
15 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009	View document
27 Jul 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY	View document
26 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jul 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS	View document
13 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Jul 2007	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS	View document
1 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Jul 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS	View document
20 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 Aug 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS	View document
30 Sep 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS	View document
31 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
19 Jul 2002	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS	View document
9 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Jul 2002	REGISTERED OFFICE CHANGED ON 02/07/02 FROM: · GORDON HOUSE · OAKLEIGH ROAD SOUTH · NEW SOUTHGATE · LONDON N11 1HL	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
26 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2001	NEW DIRECTOR APPOINTED	View document
26 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS	View document
8 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
29 Aug 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
7 Dec 1999	COMPANY NAME CHANGED · DOUBLE R PACKAGING LIMITED · CERTIFICATE ISSUED ON 08/12/99	View document
17 Aug 1999	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS	View document
31 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
27 Aug 1998	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS	View document
4 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Aug 1997	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS	View document
21 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
18 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 19/12/95	View document
18 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
2 Sep 1996	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Sep 1995	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS	View document
30 Aug 1994	AUDITOR'S RESIGNATION	View document
25 Aug 1994	AUDITOR'S RESIGNATION	View document
9 Aug 1994	RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS	View document
9 Aug 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
9 Aug 1994	REGISTERED OFFICE CHANGED ON 09/08/94	View document
9 Aug 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Aug 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Feb 1994	DIRECTOR RESIGNED	View document
18 Feb 1994	DIRECTOR RESIGNED	View document
11 Oct 1993	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS	View document
11 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Mar 1993	SECRETARY RESIGNED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	NEW SECRETARY APPOINTED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
13 Jan 1993	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
17 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
4 Aug 1992	RETURN MADE UP TO 17/07/92; CHANGE OF MEMBERS	View document
12 Feb 1992	DIRECTOR RESIGNED	View document
29 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
29 Jul 1991	RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS	View document
20 Sep 1990	NEW DIRECTOR APPOINTED	View document
20 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
20 Sep 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
17 Oct 1989	RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS	View document
17 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
28 Oct 1988	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS	View document
29 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
6 Sep 1988	RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS	View document
18 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
30 Mar 1988	REGISTERED OFFICE CHANGED ON 30/03/88 FROM: · 5 CHURCH STREET · AYLESBURY · BUCKS	View document
4 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
25 Apr 1987	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS	View document
6 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85	View document
6 May 1986	RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS	View document