PREMIER PACKAGING LIMITED

Company number 02158158 ·

Dissolved

105 filings

Date Filing
7 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Apr 2012 APPLICATION FOR STRIKING-OFF View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 31/10/11 View document
29 Nov 2011 PREVSHO FROM 31/12/2011 TO 31/10/2011 View document
7 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
7 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CHRISTIANE SARAH GUILLIN / 31/08/2011 View document
24 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
16 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 142-146 CHURCHILL HOUSE OLD STREET LONDON EC1V 9BW View document
26 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
6 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: G OFFICE CHANGED 26/09/07 GROVE ROAD PRESTON CANTERBURY KENT CT3 1EF View document
26 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
26 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 DIRECTOR RESIGNED View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 RIVER HOUSE STOUR STREET CANTERBURY KENT CT1 2PA View document
20 Oct 2006 AUDITOR'S RESIGNATION View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 DIRECTOR RESIGNED View document
19 Oct 2006 DIRECTOR RESIGNED View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 DIRECTOR RESIGNED View document
19 Oct 2006 DIRECTOR RESIGNED View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 DIRECTOR RESIGNED View document
19 Oct 2006 SECRETARY RESIGNED View document
22 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
22 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
30 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
23 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
29 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
23 Aug 2001 DIRECTOR RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
4 Jan 2000 NEW DIRECTOR APPOINTED View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Aug 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Aug 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU View document
23 Aug 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Aug 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS View document
9 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 SECRETARY RESIGNED View document
18 Jan 1999 DIRECTOR RESIGNED View document
18 Jan 1999 DIRECTOR RESIGNED View document
18 Jan 1999 NEW SECRETARY APPOINTED View document
18 Jan 1999 NEW DIRECTOR APPOINTED View document
5 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 Aug 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Nov 1997 SECRETARY RESIGNED View document
14 Nov 1997 NEW SECRETARY APPOINTED View document
1 Oct 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS View document
26 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Sep 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS View document
15 Aug 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS View document
15 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
7 Sep 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS View document
7 Sep 1994 363S View document
17 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 Sep 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS View document
17 Sep 1993 363S View document
21 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
3 Sep 1992 363S View document
3 Sep 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS View document
19 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Oct 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS View document
25 Oct 1991 363B View document
12 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
28 Aug 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS View document
30 Apr 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Jun 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View document
20 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 1988 COMPANY NAME CHANGED EXCESSLANE LIMITED CERTIFICATE ISSUED ON 11/02/88 View document
1 Feb 1988 � NC 100/50000 View document
1 Feb 1988 NC INC ALREADY ADJUSTED 17/12/87 View document
13 Jan 1988 REGISTERED OFFICE CHANGED ON 13/01/88 FROM: G OFFICE CHANGED 13/01/88 183-185 BERMONDSEY STREET LONDON SE1 View document
13 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1988 ALTER MEM AND ARTS 171287 View document
27 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document