A.C.T. PACKAGING LIMITED

Company number 02986987 ·

Dissolved

69 filings

Date Filing
18 Jan 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013 View document
18 Oct 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 8C RENNYS LANE DRAGONVILLE DURHAM DH1 2RS View document
22 Aug 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
22 Aug 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
18 Jun 2012 STATEMENT OF AFFAIRS/4.19 View document
18 Jun 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Jun 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT 8C RENNYS LANE DRAGONVILLE DURHAM DURHAM DH1 2RS ENGLAND View document
18 Jun 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 May 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
19 Apr 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Dec 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
5 Apr 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 01/04/2010 View document
16 Dec 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
27 Sep 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- PAUL A WHITWAM REPLACES D L COCKSHOTT 27/08/2010 View document
7 Apr 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM THE OLD STEDDING SHERBURN HOUSE DURHAM DH1 2SQ View document
23 Feb 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
15 Feb 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA HOWARD View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOWARD View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOWARD / 01/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOWARD / 01/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 01/12/2009 View document
3 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOWARD / 01/12/2009 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
7 Mar 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Dec 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
6 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
8 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
8 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Nov 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Nov 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Nov 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
16 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Oct 1997 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS View document
18 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 Nov 1996 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS View document
9 Jul 1996 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 View document
4 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
8 Nov 1995 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View document
9 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
11 Nov 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
11 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 1994 Incorporation View document