CENTRAL PACKAGING LIMITED

Company number 03192620 ·

Dissolved

83 filings

Date Filing
13 Jun 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Mar 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 Aug 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM · 10 FURNIVAL STREET · LONDON · EC4A 1AB View document
13 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 View document
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH View document
14 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 View document
10 Jan 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 · 19 pages View document
2 Jan 2012 INSOLVENCY:MISCELLANEOUS AMENDING FORM 2.34B IP NUMBER:LIQ. CASE NO.2 View document
20 Dec 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009644,00008039 View document
17 Aug 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2011:LIQ. CASE NO.1 · 15 pages View document
5 May 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
4 May 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
16 Mar 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 FURNIVAL STREET LONDON EC4A 1YH · 2 pages View document
27 Jan 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM KINGSLAND FARM 229 MARCH ROAD COATES WHITTLESEY PETERBOROUGH CAMBS PE7 2DE View document
26 Jan 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009644,00008309 View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COOK / 30/04/2010 · 2 pages View document
19 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH View document
12 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
2 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 229 MARCH ROAD COATES, WHITTLESEY PETERBOROUGH PE7 2DE UNITED KINGDOM View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM BANK HOUSE BROAD STREET SPALDING LINCOLNSHIRE PE11 1TB View document
1 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
10 Mar 2008 AUDITOR'S RESIGNATION View document
23 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Jun 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
7 Jun 2007 DIRECTOR RESIGNED View document
23 Feb 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
2 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Dec 2006 DIRECTOR RESIGNED View document
14 Dec 2006 DIRECTOR RESIGNED View document
14 Dec 2006 NEW SECRETARY APPOINTED View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
20 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
31 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
18 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
29 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
12 Jun 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
30 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
14 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
28 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
9 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
29 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
17 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
18 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
13 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
2 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
22 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
10 Jan 1997 NEW DIRECTOR APPOINTED View document
29 Jul 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 View document
29 Jul 1996 REGISTERED OFFICE CHANGED ON 29/07/96 FROM: G OFFICE CHANGED 29/07/96 LEBANON HOUSE BROADGATE GEDNEY SPALDING LINCOLNSHIRE PE12 0DE View document
12 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jul 1996 DIRECTOR RESIGNED View document
9 Jul 1996 NEW DIRECTOR APPOINTED View document
10 May 1996 SECRETARY RESIGNED View document
10 May 1996 DIRECTOR RESIGNED View document
10 May 1996 NEW DIRECTOR APPOINTED View document
10 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX View document
10 May 1996 NEW SECRETARY APPOINTED View document
30 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document