C P L PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/135 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/136 March 2013 | APPLICATION FOR STRIKING-OFF |
| 19/11/1219 November 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | DISS40 (DISS40(SOAD)) |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHTON TINKLER / 21/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY TINKLER / 21/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY TINKLER / 21/11/2011 |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | COMPANY NAME CHANGED COSMETIC PACKAGING LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | � NC 100/100000 29/12/03 |
| 20/05/0420 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 178 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 4BW |
| 08/10/018 October 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 15/09/9715 September 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | COMPANY NAME CHANGED LYMANDALE LIMITED CERTIFICATE ISSUED ON 01/09/94 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: G OFFICE CHANGED 15/08/94 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | ADOPT MEM AND ARTS 25/07/94 |
| 18/07/9418 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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