ASP PACKAGING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/03/143 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/08/139 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013 |
| 25/07/1325 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 11/03/1311 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2013 |
| 15/11/1215 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/11/127 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM CAXTON HOUSE 3 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8UA ENGLAND |
| 09/08/129 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008268 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED ANTHONY JOHN CASHMORE |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWMAN |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARTLEY |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTS |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MABBUTT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HARTLEY |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR STEVEN ELLIS |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/03/112 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEEN |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEEN / 01/08/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR DHANANI |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR DOUGLAS ROBERTS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR NICKOLAS PAUL MABBUTT |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MABBUTT / 06/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS PAUL MABBUTT / 06/04/2010 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH HARTLEY / 31/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEEN / 31/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MARK GEOFFREY BOWMAN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HARTLEY |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/07/093 July 2009 | DIRECTOR RESIGNED ROBERT BEAZLEY |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS RICHARD HARTLEY |
| 19/05/0919 May 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM, 1-2 REMBRANDT HOUSE, KING GEORGES AVENUE, WEST WATFORD, HERTS, WD18 7PW |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR ALAN STEEN |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR SUDHIR DHANANI |
| 04/03/084 March 2008 | DIRECTOR RESIGNED ALAN CAMPBELL |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/09/0712 September 2007 | AUDITOR'S RESIGNATION |
| 19/03/0719 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/06 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/07/993 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/993 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: ANT THORNTON HOUSE, 24-26 ROTHESAY ROAD, LUTON, BEDFORDSHIRE LU1 1QX |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/96 |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 30/07/93; CHANGE OF MEMBERS |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/927 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED DUO-PLAST LIMITED CERTIFICATE ISSUED ON 31/08/92 |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: OSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON. N20 9AE |
| 16/06/9216 June 1992 | AUDITOR'S RESIGNATION |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 13/03/91 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 18/04/9118 April 1991 | � NC 100/25000 13/03/91 |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: LLSIDE HSE., 2-6 FRIERN PK., FINCHLEY, LONDON N12 9BT |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | 20/04/88 FULL LIST NOF |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 09/10/869 October 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS |
| 27/12/7327 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/7327 December 1973 | CERTIFICATE OF INCORPORATION |
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