ANDREW PACKER MANAGEMENT LIMITED

Company Documents

DateDescription
21/05/1421 May 2014 DECLARATION OF SOLVENCY

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21/05/1421 May 2014 SPECIAL RESOLUTION TO WIND UP

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
ASTLEY HOUSE
BISHOPS COURT GARDENS
SPRINGFIELD
CHELMSFORD ESSEX
CM2 6AZ

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21/05/1421 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/10/005 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/10/989 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/10/972 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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18/10/9618 October 1996 SECRETARY RESIGNED

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18/10/9618 October 1996 NEW SECRETARY APPOINTED

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 58 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PA

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24/09/9624 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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