DANE PACKAGING LIMITED

Company number 01824124 · Monitor this company

Dissolved

108 filings

Date	Filing
14 May 2015	Annual return made up to 8 May 2015 with full list of shareholders	View document
27 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015	View document
26 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 May 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
7 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 May 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
20 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
15 Jun 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
13 Jun 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON	View document
31 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
26 May 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
5 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jun 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
2 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
13 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Jun 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	View document
16 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
1 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
1 Jun 2006	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: · LIFFORD HALL, TUNNEL LANE · KINGS NORTON · BIRMINGHAM · WEST MIDLANDS B30 3JN	View document
1 Jun 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	REGISTERED OFFICE CHANGED ON 17/01/06 FROM: · ST JAMES'S COURT · BROWN STREET · MANCHESTER · GREATER MANCHESTER M2 2JF	View document
19 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Oct 2005	NEW DIRECTOR APPOINTED	View document
12 Oct 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 2005	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: · 2 FRANKS ROAD · BARDON HILL · COALVILLE · LEICESTERSHIRE LE67 1TT	View document
12 Oct 2005	DIRECTOR RESIGNED	View document
12 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jun 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Jun 2004	DIRECTOR RESIGNED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
28 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
26 Nov 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
5 Mar 2002	NEW SECRETARY APPOINTED	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	REGISTERED OFFICE CHANGED ON 27/12/01 FROM: · NELSON HOUSE · PARK ROAD · TIMPERLEY · ALTRINCHAM,CHESHIRE WA14 5BS	View document
27 Dec 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01	View document
11 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
16 May 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
12 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
28 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	View document
6 Jun 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
21 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 1999	EXEMPTION FROM APPOINTING AUDITORS 23/04/99	View document
7 Jan 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
5 Jun 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
21 May 1997	DIRECTOR RESIGNED	View document
21 May 1997	DIRECTOR RESIGNED	View document
21 May 1997	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS	View document
21 May 1997	DIRECTOR RESIGNED	View document
21 May 1997	DIRECTOR RESIGNED	View document
4 Mar 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
10 Jun 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
14 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Sep 1995	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
15 Jun 1995	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 71 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
25 Jul 1994	ADOPT MEM AND ARTS 04/05/94	View document
7 Jun 1994	ALTER MEM AND ARTS 04/05/94	View document
24 May 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
22 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
26 May 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS	View document
26 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
25 Jun 1992	DIRECTOR RESIGNED	View document
28 May 1992	RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS	View document
10 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 Mar 1992	REGISTERED OFFICE CHANGED ON 11/03/92 FROM: · 118 GREYS ROAD · HENLEY-ON-THAMES · OXFORDSHIRE RG9 1QW	View document
7 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
17 May 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS	View document
12 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1991	NEW DIRECTOR APPOINTED	View document
22 May 1990	RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 May 1990	REGISTERED OFFICE CHANGED ON 10/05/90 FROM: · CROWN HOUSE · CROWN INDUSTRIAL PARK · TIMPERLEY · ALTRINCHAM CHESHIRE	View document
22 Nov 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Apr 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: · 6 GREENWAY · WILMSLOW · CHESHIRE · SK9 1LU	View document
21 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 1987	RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS	View document
23 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
22 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
22 Dec 1986	RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS	View document
23 Nov 1984	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 23/11/84	View document
13 Jun 1984	CERTIFICATE OF INCORPORATION	View document