FORDS PACKAGING SYSTEMS 1998 LIMITED
Company number 03490644 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7SH | View document |
| 18 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 11 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 14 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 19 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 5 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BRIM | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIM | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MS LAURA WHINCUP | View document |
| 11 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 5 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYCE | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 21 pages | View document |
| 15 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH · 1 page | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALEC BRIM / 09/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 09/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CUSANO / 09/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOYCE / 09/01/2010 | View document |
| 30 Mar 2010 | Annual return made up to 9 January 2010 with full list of shareholders · 9 pages | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Jul 2009 | COMPANY NAME CHANGED FORDS PACKAGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/09 | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON · 8 pages | View document |
| 6 Mar 2009 | NC DEC ALREADY ADJUSTED 27/02/09 | View document |
| 6 Mar 2009 | ADOPT ARTICLES 27/02/2009 | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED DAVID ANDREW LOWE | View document |
| 6 Mar 2009 | GBP NC 570833/333333 27/02/2009 | View document |
| 6 Mar 2009 | RE CONFLICT OF INTEREST CA2006 27/02/2009 | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED MARTIN BOYCE | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELPHEE | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DORMER | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR | View document |
| 19 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRIM / 19/02/2009 | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | £ IC 420833/304166 11/09/02 £ SR 116667@1=116667 | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | £ IC 650000/450000 30/11/00 £ SR 200000@1=200000 | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1998 | NC INC ALREADY ADJUSTED 26/06/98 | View document |
| 6 Jul 1998 | ADOPT MEM AND ARTS 26/06/98 | View document |
| 6 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 | View document |
| 6 Jul 1998 | £ NC 1000/570833 26/06 | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: DIXON HOUSE 77-97 HARPUR STREET BEDFORD MK40 2SY | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 9 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 1998 | COMPANY NAME CHANGED IMAGEMARK LIMITED CERTIFICATE ISSUED ON 03/02/98 | View document |
| 9 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |