CLINGTECH PACKAGING LIMITED
Company number 02158854 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 5 Sep 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 6 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 29/05/2010 | View document |
| 7 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 29/05/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED ANNE THORBURN | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: · 10 FOSTER LANE · LONDON · EC2V 6HR | View document |
| 2 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: · 10 FOSTER LANE · LONDON · EC2V 6HH | View document |
| 30 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 15 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 27 Jun 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | DIRECTOR RESIGNED | View document |
| 18 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1994 | DIRECTOR RESIGNED | View document |
| 3 Jul 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | View document |
| 3 Jul 1994 | SECRETARY RESIGNED | View document |
| 3 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1994 | ADOPT MEM AND ARTS 12/01/94 | View document |
| 7 Mar 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 25 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: · C/O PANNELL KERR FOSTER · PRINCES HOUSE · 31 PRINCES STREET · IPSWICH,SUFFOLK IP3 IP1 1NY | View document |
| 25 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 1992 | NC INC ALREADY ADJUSTED 26/02/92 | View document |
| 17 Mar 1992 | RE:DIVIDEND 28/02/92 | View document |
| 17 Mar 1992 | ᄑ NC 50000/105000 · 26/02/92 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1991 | RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 20 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 22 Feb 1988 | WD 20/01/88 AD 10/09/87--------- · ᄑ SI 4998@1=4998 · ᄑ IC 2/5000 | View document |
| 22 Feb 1988 | WD 20/01/88 PD 10/09/87--------- · ᄑ SI 2@1 | View document |
| 8 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Oct 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Oct 1987 | ALTER MEM AND ARTS 140987 | View document |
| 12 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: · 2 BACHES ST · LONDON · N1 6UB | View document |
| 12 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1987 | COMPANY NAME CHANGED · REALBEST LIMITED · CERTIFICATE ISSUED ON 18/09/87 | View document |
| 28 Aug 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |