CompaniesInTheUK

PARKSIDE PACKAGING LIMITED

Company number 03243805 ·

Dissolved

125 filings

Date Filing
22 Jul 2020 ORDER OF COURT - RESTORATION View document
8 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2018 17/09/18 STATEMENT OF CAPITAL GBP 1153499 View document
2 Oct 2018 APPLICATION FOR STRIKING-OFF View document
21 Sep 2018 REDUCE ISSUED CAPITAL 17/09/2018 View document
21 Sep 2018 SOLVENCY STATEMENT DATED 17/09/18 View document
21 Sep 2018 STATEMENT BY DIRECTORS View document
21 Sep 2018 21/09/18 STATEMENT OF CAPITAL GBP 1 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Jun 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
10 May 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015 View document
5 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
28 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
6 Jun 2015 DIRECTOR APPOINTED DAVID HUNTER View document
6 Jun 2015 DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE View document
6 Jun 2015 DIRECTOR APPOINTED MR RICHARD GUY CHAMPION View document
5 Jun 2015 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
5 Jun 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LA View document
16 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS View document
16 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGHTMAN View document
16 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOOST SMALLENBROEK View document
16 May 2015 APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM View document
16 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY HANCOCK View document
16 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WRAGG View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032438050005 View document
9 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ SIWAK View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE View document
5 Feb 2015 DIRECTOR APPOINTED MRS GAIL MCCOLM View document
4 Feb 2015 DIRECTOR APPOINTED MR MARIUSZ SIWAK View document
17 Dec 2014 APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER View document
17 Dec 2014 SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN View document
5 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
28 Aug 2014 SECRETARY APPOINTED MR RAYMOND DENIS CARTER View document
22 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032438050005 View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD View document
23 May 2014 SECRETARY APPOINTED MR RICHARD JOHN HEALD View document
6 May 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING View document
2 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
15 Oct 2013 DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK View document
15 Oct 2013 DIRECTOR APPOINTED MR ANDREW JOHN PRICE View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN View document
13 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR View document
11 Feb 2013 DIRECTOR APPOINTED MR STEPHEN PAUL KING View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
7 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
5 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITEHEAD View document
10 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR HOBBS / 29/08/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY WHITEHEAD / 29/08/2010 View document
24 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE WRAGG / 29/08/2010 View document
24 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
15 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH View document
1 Oct 2009 DIRECTOR APPOINTED PHILIP BLAIR CARR View document
1 Oct 2009 DIRECTOR APPOINTED DAVID STUART ALLEN View document
14 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LA View document
14 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
4 Jul 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
9 Feb 2009 SECRETARY APPOINTED CAROLINE SIGLEY View document
9 Feb 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE WRAGG View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNITS 1 & 2 BRICKLAYERS ARMS MANDELA WAY LONDON SE1 5SP View document
25 Nov 2008 RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
9 Oct 2007 AUDITOR'S RESIGNATION View document
5 Oct 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
28 Sep 2007 SECRETARY RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: WILLENHALL LANE BINLEY COVENTRY WEST MIDLANDS CV3 2AS View document
17 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 View document
17 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
1 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
8 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
10 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
29 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
10 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
16 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
4 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
28 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
7 Sep 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Sep 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
9 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
11 Oct 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
17 Sep 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS View document
16 Sep 1998 ADOPT MEM AND ARTS 07/09/98 View document
2 Sep 1998 COMPANY NAME CHANGED PARKSIDE PACKAGING HOLDINGS LIMI TED CERTIFICATE ISSUED ON 02/09/98 View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
7 Oct 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS View document
27 Oct 1996 SHARES AGREEMENT OTC View document
29 Sep 1996 ADOPT MEM AND ARTS 14/09/96 View document
20 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 DIRECTOR RESIGNED View document
10 Sep 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
10 Sep 1996 SECRETARY RESIGNED View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
29 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document