OLRON PPS PACKAGING LTD

Company number 03472733 ·

Dissolved

61 filings

Date Filing
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · C/O C/O CKCA · NO 4 CASTLE COURT 2, CASTLEGATE WAY · DUDLEY · WEST MIDLANDS · DY1 4RH · UNITED KINGDOM View document
12 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
12 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Mar 2013 SECOND FILING WITH MUD 31/07/12 FOR FORM AR01 View document
24 Sep 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
26 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
26 Jul 2011 DIRECTOR APPOINTED MR PAUL ROWBERY View document
25 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ANDREA QUINN View document
25 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM UNIT 40 DELPH INDUSTRIAL ESTATE, DELPH ROAD BRIERLEY HILL WEST MIDLANDS DY5 2UA UNITED KINGDOM View document
6 Jul 2011 COMPANY NAME CHANGED PORTUS PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/07/11 View document
6 Jul 2011 PREVEXT FROM 30/11/2010 TO 31/05/2011 View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM TURNER HOUSE 1A QUEEN STREET STOURBRIDGE WEST MIDLANDS DY8 1TP UNITED KINGDOM View document
1 Dec 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM TURNER HOUSE 12 QUEEN STREET STOURBRIDGE DY8 1TP View document
1 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK QUINN / 06/08/2010 View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Feb 2010 26/12/09 NO CHANGES View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 34-36 STOURBRIDGE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 7DL View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
9 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
29 Jan 2008 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
8 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
12 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
16 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
2 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
26 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
27 Mar 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
8 Jan 2003 SECRETARY RESIGNED View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
5 Jul 2002 COMPANY NAME CHANGED FORECOURT INSURANCES SERVICES LI MITED CERTIFICATE ISSUED ON 05/07/02 View document
28 Dec 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: C/O WILLCOX LANE CLUTTERBUCK 55 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WARKS B3 1PX View document
21 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
11 May 2001 RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS View document
27 Apr 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
12 Feb 2001 DIRECTOR RESIGNED View document
12 Feb 2001 SECRETARY RESIGNED View document
12 Feb 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 171A CHURCH ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR View document
2 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
22 Feb 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
14 Jun 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
2 Jun 1999 COMPANY NAME CHANGED THE ON SITE CATERING CO. LIMITED CERTIFICATE ISSUED ON 03/06/99 View document
17 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
13 May 1999 NEW DIRECTOR APPOINTED View document
30 Apr 1999 DIRECTOR RESIGNED View document
30 Apr 1999 SECRETARY RESIGNED View document
29 Apr 1999 NEW SECRETARY APPOINTED View document
28 Apr 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
28 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document