PACKAGING INDUSTRIES LIMITED
Company number 00599997 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 28 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DALE | View document |
| 9 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTON JEARY | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR THOMAS ANDREW DALE | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CATLIN / 01/09/2018 | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 10 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | View document |
| 1 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY | View document |
| 21 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 | View document |
| 2 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 | View document |
| 30 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED ROSS MCCLUSKEY | View document |
| 30 Sep 2011 | REDUCE ISSUED CAPITAL 27/09/2011 | View document |
| 30 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 30 Sep 2011 | SOLVENCY STATEMENT DATED 27/09/11 | View document |
| 30 Sep 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 29 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 2 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/03/2010 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Aug 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP | View document |
| 9 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | RETURN MADE UP TO 08/03/02; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | 225 | View document |
| 20 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jul 1995 | SECRETARY RESIGNED | View document |
| 14 Mar 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 9 BERKELEY STREET LONDON W1X 5AD | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 110 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Apr 1994 | ADOPT MEM AND ARTS 29/03/94 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 08/03/94; CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 12 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED | View document |
| 22 Mar 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | S386 DISP APP AUDS 14/01/93 | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jun 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1991 | ALTER MEM AND ARTS 29/10/91 | View document |
| 25 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | DIRECTOR RESIGNED | View document |
| 7 Apr 1991 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS | View document |
| 7 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Mar 1991 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 11 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1990 | DIRECTOR RESIGNED | View document |
| 14 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Feb 1990 | REREGISTRATION PLC-PRI 05/12/89 | View document |
| 1 Feb 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Feb 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Jan 1990 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 95A CHANCERY LANE, LONDON. WC2A 1DT | View document |
| 29 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 14 Jul 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 2ND FLOOR 61,CAREY STREET LONDON WC2A 2JG | View document |
| 10 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 8 Feb 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 95A CHANCERY LANE LONDON WC2A 1DT | View document |
| 29 Mar 1988 | REREGISTRATION PRI-PLC 110388 | View document |
| 23 Mar 1988 | AUDITORS' STATEMENT | View document |
| 23 Mar 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Mar 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Mar 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Mar 1988 | BALANCE SHEET | View document |
| 23 Mar 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Mar 1988 | AUDITORS' REPORT | View document |
| 17 Feb 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 | View document |
| 10 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1988 | ALTER MEM AND ARTS 211287 | View document |
| 7 Feb 1988 | ALTER MEM AND ARTS 211287 | View document |
| 7 Feb 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Feb 1988 | ALTER MEM AND ARTS 211287 | View document |
| 7 Feb 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 211288 | View document |
| 23 Jan 1988 | DIRECTOR RESIGNED | View document |
| 20 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1988 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2 | View document |
| 5 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | View document |
| 5 Mar 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |