DSS PACKAGING SYSTEMS LIMITED

Company number 01932312 · Monitor this company

Dissolved

116 filings

Date	Filing
30 Aug 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
30 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE	View document
24 May 2011	VOLUNTARY STRIKE OFF SUSPENDED	View document
17 May 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
10 May 2011	STATEMENT OF COMPANY'S OBJECTS	View document
10 May 2011	ALTER ARTICLES 28/04/2011	View document
10 May 2011	APPLICATION FOR STRIKING-OFF	View document
21 Sep 2010	Annual return made up to 17 September 2010 with full list of shareholders	View document
10 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
5 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE	View document
5 May 2010	DIRECTOR APPOINTED MILES WILLIAM ROBERTS	View document
16 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID THORNE / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009	View document
22 Sep 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS	View document
14 Aug 2009	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ	View document
9 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
10 Oct 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	View document
9 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008	View document
15 Apr 2008	DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN	View document
8 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS	View document
2 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
3 Oct 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS	View document
14 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
10 Oct 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
6 Oct 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
12 Oct 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
14 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
24 Oct 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
25 Oct 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
31 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
26 Oct 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01	View document
24 Aug 2001	SECRETARY RESIGNED	View document
24 Aug 2001	NEW SECRETARY APPOINTED	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
15 Dec 2000	SECRETARY RESIGNED	View document
15 Dec 2000	NEW SECRETARY APPOINTED	View document
18 Oct 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00	View document
10 Nov 1999	ADOPTARTICLES04/11/99	View document
20 Oct 1999	RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS	View document
27 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99	View document
9 Mar 1999	REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16, GREAT PETER STREET, LONDON. SW1P 2BX.	View document
9 Mar 1999	LOCATION OF REGISTER OF MEMBERS	View document
29 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1998	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS	View document
30 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98	View document
17 Oct 1997	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS	View document
23 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97	View document
13 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96	View document
22 Oct 1996	RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
11 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1995	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS	View document
25 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
3 Aug 1995	288	View document
3 Aug 1995	NEW SECRETARY APPOINTED	View document
3 Aug 1995	288	View document
3 Aug 1995	288	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
2 Aug 1995	SECRETARY RESIGNED	View document
8 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	View document
11 Oct 1994	363X	View document
11 Oct 1994	RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS	View document
4 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93	View document
12 Jan 1994	363X	View document
12 Jan 1994	RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS	View document
2 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1993	288	View document
25 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92	View document
12 Nov 1992	363S	View document
12 Nov 1992	RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS	View document
12 Nov 1992	288	View document
12 Nov 1992	NEW DIRECTOR APPOINTED	View document
13 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91	View document
28 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
28 Feb 1992	363A	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	ADOPT MEM AND ARTS 28/10/91	View document
23 Dec 1991	S386 DISP APP AUDS 28/10/91	View document
26 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1991	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90	View document
14 Dec 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
12 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89	View document
9 Jun 1989	REGISTERED OFFICE CHANGED ON 09/06/89 FROM: BUTLERS LEAP CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3RQ	View document
9 Jun 1989	RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS	View document
5 Apr 1989	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1988	FULL ACCOUNTS MADE UP TO 30/04/88	View document
13 Dec 1988	COMPANY NAME CHANGED DSS (PACKAGING SYSTEMS) LIMITED CERTIFICATE ISSUED ON 14/12/88	View document
8 Dec 1988	EXEMPTION FROM APPOINTING AUDITORS 151188	View document
22 Nov 1988	DIRECTOR RESIGNED	View document
24 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1987	COMPANY NAME CHANGED CORRUGATED PRODUCTS (PACKAGING S YSTEMS) LIMITED CERTIFICATE ISSUED ON 09/12/87	View document
3 Nov 1987	Full accounts made up to 1986-12-31	View document
3 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Sep 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS	View document
4 Aug 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
26 Mar 1987	NEW DIRECTOR APPOINTED	View document
27 Jan 1987	RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS	View document
5 Feb 1986	DIRECTOR'S PARTICULARS CHANGED	View document