CompaniesInTheUK

D.C.S. PACKAGING LIMITED

Company number 01583141 ·

Dissolved

123 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
12 Oct 2021 First Gazette notice for voluntary strike-off View document
12 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 Application to strike the company off the register · 1 page View document
8 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
28 Jan 2020 DIRECTOR APPOINTED MR ROBERT CROSBY-CLARKE View document
28 Jan 2020 SECRETARY APPOINTED MR SIMON WILLIAM GEORGE View document
27 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHRIES View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHRIES View document
7 Jan 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2019 View document
13 Dec 2019 CESSATION OF GERALD RICHARD CHARLEMONT KINGSBURY AS A PSC View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
7 Oct 2019 ADOPT ARTICLES 11/09/2019 View document
1 Oct 2019 ADOPT ARTICLES 11/09/2019 View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE JAKEMAN / 30/04/2019 View document
3 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD RICHARD CHARLEMONT KINGSBURY View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
24 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
15 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
6 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
27 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
27 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM H K WENTWORTH LIMITED ASHBY BUSINESS PARK COALFIELD WAY ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1JF ENGLAND View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM H K WENTWORTH LIMITED ASHBY BUSINESS PARK COALFIELD WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JR UNITED KINGDOM View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE JAKEMAN / 30/09/2011 View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Mar 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
13 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNITS 1 2 & 3 KINGSBURY PARK MIDLAND ROAD SWADLINCOTE DERBYSHIRE DE11 0AN View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
5 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / DR JOHN FRANK HUMPHRIES / 05/01/2010 View document
5 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANK HUMPHRIES / 05/01/2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RICHARD CHARLEMONT KINGSBURY / 05/01/2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE JAKEMAN / 05/01/2010 View document
16 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BARNES View document
11 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
25 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
12 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
15 Jun 2007 DIRECTOR RESIGNED View document
10 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
11 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
11 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
28 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
5 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
17 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
2 Jul 2004 NEW SECRETARY APPOINTED View document
3 Jun 2004 SECRETARY RESIGNED View document
25 May 2004 DIRECTOR RESIGNED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: WENTWORTH HOUSE BLAKES ROAD WARGRAVE BERKSHIRE RG10 8AW View document
13 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
2 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
8 Jul 2002 DIRECTOR RESIGNED View document
3 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
15 Jan 2002 DIRECTOR RESIGNED View document
15 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
31 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
15 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
1 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
29 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
29 Dec 1999 SECRETARY RESIGNED View document
5 Oct 1999 DIRECTOR RESIGNED View document
29 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
8 Jan 1999 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
9 Jan 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS View document
29 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
12 Dec 1995 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS View document
11 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
16 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
16 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
21 Dec 1993 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View document
3 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 27/09/93 View document
3 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
2 Dec 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1992 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
19 Feb 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: THE OLD REGISTRY AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NA View document
31 Jan 1992 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS View document
4 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 View document
25 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 View document
3 Jan 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS View document
13 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 26/01/89 View document
13 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 View document
31 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
4 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 Mar 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
7 Feb 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS View document
7 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
3 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
22 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
28 Aug 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document