APV PACKAGING SYSTEMS LIMITED
Company number 00461300 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 13 Nov 2012 | STRUCK OFF AND DISSOLVED | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 1 Feb 2011 | ORDER OF COURT - RESTORATION | View document |
| 21 Aug 2001 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 May 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Mar 2001 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | S80A AUTH TO ALLOT SEC 23/02/00 | View document |
| 23 Mar 2000 | ADOPT MEM AND ARTS 23/02/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 15 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 1, LYGON PLACE, LONDON. SW1W 0JR. | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 8 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 13 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | DIRECTOR RESIGNED | View document |
| 24 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | ADOPT MEM AND ARTS 11/05/93 | View document |
| 25 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 21 Jan 1993 | COMPANY NAME CHANGED ROSE PACKAGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/01/93 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 7 Feb 1992 | S252 DISP LAYING ACC 31/05/91 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 26 Apr 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: WESTFIELD ROAD, PETERBOROUGH. PE3 6TA. | View document |
| 12 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/08/90 | View document |
| 13 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 Dec 1988 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: WESTWOOD WORKS PETERBOROUGH PE3 6TA | View document |
| 22 Nov 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Dec 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS | View document |
| 15 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 13 Feb 1987 | COMPANY NAME CHANGED BAKER PERKINS SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/87 | View document |
| 15 Aug 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 15 Aug 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |