OPD PACKAGING LIMITED

Company number 01938779 · Monitor this company

Dissolved

150 filings

Date	Filing
20 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Aug 2019	APPLICATION FOR STRIKING-OFF	View document
9 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES	View document
30 May 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
17 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR	View document
1 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND	View document
15 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
14 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
14 Nov 2016	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN	View document
1 Jun 2016	Annual return made up to 28 May 2016 with full list of shareholders	View document
11 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Jun 2015	Annual return made up to 28 May 2015 with full list of shareholders	View document
5 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Jun 2014	Annual return made up to 28 May 2014 with full list of shareholders	View document
4 Oct 2013	DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND	View document
4 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
25 Jun 2013	Annual return made up to 28 May 2013 with full list of shareholders	View document
2 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jun 2012	Annual return made up to 28 May 2012 with full list of shareholders	View document
22 Jun 2011	Annual return made up to 28 May 2011 with full list of shareholders	View document
31 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SYUART ALAN BULL / 28/05/2010	View document
18 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 28/05/2010	View document
18 Jun 2010	Annual return made up to 28 May 2010 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Jun 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Oct 2008	DIRECTOR APPOINTED DAVID WILLIAM GIBSON	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED	View document
23 Oct 2008	DIRECTOR APPOINTED SYUART ALAN BULL	View document
13 Jun 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 May 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 Jun 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Jun 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
15 Jun 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS	View document
26 Jun 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS	View document
22 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
29 Jun 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS	View document
4 Jul 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Jun 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS	View document
24 May 2000	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN	View document
29 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
9 Jul 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Jul 1999	LOCATION OF REGISTER OF MEMBERS	View document
28 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
8 Jun 1998	RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS	View document
22 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
5 Jun 1997	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	NEW SECRETARY APPOINTED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	SECRETARY RESIGNED	View document
14 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
9 Jun 1996	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS	View document
27 Oct 1995	COMPANY NAME CHANGED SOFAB LIMITED CERTIFICATE ISSUED ON 30/10/95	View document
18 Sep 1995	DIRECTOR RESIGNED	View document
18 Sep 1995	DIRECTOR RESIGNED	View document
18 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 Sep 1995	SECRETARY RESIGNED	View document
18 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 Sep 1995	NEW SECRETARY APPOINTED	View document
31 Aug 1995	COMPANY NAME CHANGED BOWATER PS LIMITED CERTIFICATE ISSUED ON 01/09/95	View document
17 Aug 1995	REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
9 Jun 1995	DIRECTOR RESIGNED	View document
9 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
9 Jun 1995	RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS	View document
21 Mar 1995	COMPANY NAME CHANGED BOWATER POLYSYSTEMS LIMITED CERTIFICATE ISSUED ON 22/03/95	View document
12 Jan 1995	NEW DIRECTOR APPOINTED	View document
12 Jan 1995	SECRETARY RESIGNED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
7 Jun 1994	DIRECTOR RESIGNED	View document
7 Jun 1994	RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS	View document
7 Jun 1994	DIRECTOR RESIGNED	View document
7 Jun 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
21 Mar 1994	SECRETARY RESIGNED	View document
21 Mar 1994	DIRECTOR RESIGNED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	NEW SECRETARY APPOINTED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	DIRECTOR RESIGNED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Nov 1993	COMPANY NAME CHANGED BOWATER SECURITY PRODUCTS (HITCH IN) LTD CERTIFICATE ISSUED ON 08/11/93	View document
15 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
19 May 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS	View document
27 Apr 1993	DIRECTOR RESIGNED	View document
27 Apr 1993	DIRECTOR RESIGNED	View document
27 Apr 1993	NEW DIRECTOR APPOINTED	View document
27 Apr 1993	NEW SECRETARY APPOINTED	View document
27 Apr 1993	NEW DIRECTOR APPOINTED	View document
27 Apr 1993	SECRETARY RESIGNED	View document
26 Mar 1993	REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 72 WILBURY WAY HITCHIN HERTS SG4 OUG	View document
2 Oct 1992	DIRECTOR RESIGNED	View document
22 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
4 Jun 1992	RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS	View document
29 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
8 Apr 1991	COMPANY NAME CHANGED MCCORQUODALE FORMS COMPOSITION L IMITED CERTIFICATE ISSUED ON 09/04/91	View document
7 Apr 1991	RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS	View document
7 Apr 1991	S252 DISP LAYING ACC 26/03/91	View document
23 Nov 1990	NEW DIRECTOR APPOINTED	View document
21 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
25 Jul 1990	RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS	View document
30 Apr 1990	ADOPT MEM AND ARTS 22/03/90	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
27 Apr 1990	NEW DIRECTOR APPOINTED	View document
26 Apr 1990	ARTICLES OF ASSOCIATION	View document
10 Apr 1990	AUDITOR'S RESIGNATION	View document
6 Nov 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
12 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
7 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Mar 1989	RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS	View document
25 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87	View document
10 Mar 1988	RETURN MADE UP TO 09/02/88; NO CHANGE OF MEMBERS	View document
23 Feb 1988	DIRECTOR RESIGNED	View document
21 Sep 1987	AUDITOR'S RESIGNATION	View document
27 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
6 Jul 1987	EXEMPTION FROM APPOINTING AUDITORS 280187	View document
28 May 1987	DIRECTOR RESIGNED	View document
12 Mar 1987	RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS	View document
8 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document