CLINGTECH PACKAGING LIMITED

Company number 02158854 ·

Dissolved

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