PACKCRAFT LIMITED
Company number 02444203 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 9 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jun 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2023 | Resolutions · 1 page | View document |
| 20 Feb 2023 | Declaration of solvency · 6 pages | View document |
| 20 Feb 2023 | Registered office address changed from Station Yard Cottingham Hull East Yorkshire HU16 4LL to The Chapel Bridge Street Driffield YO25 6DA on 2023-02-20 · 2 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-10 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | SECRETARY APPOINTED MR PAUL RICHARD WINFIELD | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY ELWIN JONES | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELWIN WALTER JONES | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD WINFIELD | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FENTON | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOSEPH GORMAN | View document |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 24 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FENTON / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WINFIELD / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH GORMAN / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELWIN WALTER JONES / 10/09/2010 | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 8 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | NC INC ALREADY ADJUSTED 01/07/02 | View document |
| 9 Oct 2002 | £ NC 1000/2000 01/07/02 | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE | View document |
| 10 Oct 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 16 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Feb 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SX | View document |
| 19 Feb 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE | View document |
| 19 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1989 | ALTER MEM AND ARTS 30/11/89 | View document |
| 8 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |