CONNECT PACKAGING LIMITED

Company number 00582559 ·

Dissolved

230 filings

Date Filing
30 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
14 Nov 2023 First Gazette notice for voluntary strike-off View document
14 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
1 Nov 2023 Application to strike the company off the register · 3 pages View document
16 Oct 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2023 Change of details for Corrugated Box Supplies Limited as a person with significant control on 2023-01-04 · 2 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 4 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
26 Jan 2022 Director's details changed for Mr Mantir Singh Sahota on 2022-01-26 · 2 pages View document
6 Oct 2021 Accounts for a small company made up to 2020-12-31 · 5 pages View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MANTIR SINGH SAHOTA / 04/01/2019 View document
4 Jan 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM C/O A K BHAGI,CHARTERED ACCOUNTANTS 91 SOHO HILL BIRMINGHAM B19 1AY View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANN WINDER View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEONHARDT View document
4 Apr 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
18 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005825590020 View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Apr 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DIGBY View document
10 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOWLER View document
15 Jan 2014 DIRECTOR APPOINTED MR MANTIR SINGH SAHOTA View document
15 Jan 2014 DIRECTOR APPOINTED MR ALBINDER SINGH SAHOTA View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAHN View document
15 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PAUL GUTTERIDGE View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 6-8 BRUNEL ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PS View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ESSEX View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GUTTERIDGE View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005825590019 View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Aug 2013 AUDITOR'S RESIGNATION View document
8 Aug 2013 AUDITOR'S RESIGNATION View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON View document
7 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
7 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
27 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
4 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
21 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
15 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
15 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
20 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CAHN / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT LEONHARDT / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIDSON / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS GUTTERIDGE / 01/02/2010 · 2 pages View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN DIGBY / 01/02/2010 · 2 pages View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN WINDER / 01/02/2010 · 2 pages View document
23 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX View document
23 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAWSON View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK BELL View document
1 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
5 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
5 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
5 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
5 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
5 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
20 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PAUL LEWIS View document
28 Dec 2008 DIRECTOR APPOINTED PAUL THOMAS GUTTERIDGE View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES ALEXANDER View document
7 Jul 2008 SECRETARY APPOINTED PAUL THOMAS GUTTERIDGE View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Apr 2008 DIRECTOR APPOINTED GREGORY JOHN LAWSON View document
29 Apr 2008 DIRECTOR APPOINTED ADRIAN COX View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JAMES NEWTON View document
25 Feb 2008 DIRECTOR APPOINTED PATRICK CHARLES BELL View document
31 Jan 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
14 Nov 2005 AUDITOR'S RESIGNATION View document
26 May 2005 NEW DIRECTOR APPOINTED View document
9 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 ARTICLES OF ASSOCIATION View document
18 Nov 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Nov 2004 NEW SECRETARY APPOINTED View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 SECRETARY RESIGNED View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
11 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Nov 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2004 NC INC ALREADY ADJUSTED 29/10/04 View document
11 Nov 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Nov 2004 £ NC 1000000/1038000 29/1 View document
11 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 COMPANY NAME CHANGED COUTTS PACKAGING LIMITED CERTIFICATE ISSUED ON 10/11/04 View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: CORBAR HALL COBAR ROAD BUXTON DERBYSHIRE SK27 6TF View document
2 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: MANOR TRADING ESTATE BRUNEL ROAD THUNDERSLEY BENFLEET ESSEX SS7 4PS View document
28 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 View document
28 Oct 2004 DIRECTOR RESIGNED View document
28 Oct 2004 NEW SECRETARY APPOINTED View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
9 Sep 2003 DIRECTOR RESIGNED View document
7 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2003 FULL ACCOUNTS MADE UP TO 28/12/02 View document
11 May 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 COMPANY NAME CHANGED ESSEX CORRUGATED CONTAINERS COMP ANY LIMITED CERTIFICATE ISSUED ON 13/04/03 View document
17 Mar 2003 DIRECTOR RESIGNED View document
8 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
30 Aug 2002 DIRECTOR RESIGNED View document
18 Jun 2002 DIRECTOR RESIGNED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
13 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
23 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2000 S80A AUTH TO ALLOT SEC 17/05/00 View document
16 May 2000 AUDITOR'S RESIGNATION View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 01/01/00 View document
9 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
6 Sep 1999 DIRECTOR RESIGNED View document
20 May 1999 SECRETARY RESIGNED View document
19 May 1999 NEW SECRETARY APPOINTED View document
29 Mar 1999 DIRECTOR RESIGNED View document
25 Mar 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 FULL ACCOUNTS MADE UP TO 02/01/99 View document
2 Mar 1999 NEW DIRECTOR APPOINTED View document
2 Mar 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
2 Mar 1999 NEW DIRECTOR APPOINTED View document
31 Jan 1999 DIRECTOR RESIGNED View document
29 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 27/12/97 View document
6 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 DIRECTOR RESIGNED View document
11 Jan 1998 DIRECTOR RESIGNED View document
14 Mar 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
10 Mar 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
12 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1996 AUDITOR'S RESIGNATION View document
20 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
27 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
19 Sep 1995 ADOPT MEM AND ARTS 12/09/95 View document
2 Aug 1995 NEW DIRECTOR APPOINTED View document
11 Jul 1995 DIRECTOR RESIGNED View document
7 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
7 Feb 1995 NEW DIRECTOR APPOINTED View document
7 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Jan 1995 NC INC ALREADY ADJUSTED 05/01/95 View document
14 Jan 1995 £ NC 15000/1000000 05/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
25 Oct 1994 NEW DIRECTOR APPOINTED View document
25 Oct 1994 NEW SECRETARY APPOINTED View document
25 Oct 1994 SECRETARY RESIGNED View document
7 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 May 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
24 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
1 Apr 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
21 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
10 Mar 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
10 Mar 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
22 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
25 Mar 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
26 Jan 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
11 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
21 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
23 Mar 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
18 Apr 1988 RETURN MADE UP TO 03/03/88; NO CHANGE OF MEMBERS View document
18 Apr 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
7 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
7 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
23 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1957 CERTIFICATE OF INCORPORATION View document