SMITHPACK EASTERN LIMITED

Company number 00505453 ·

Dissolved

115 filings

Date Filing
17 Aug 2010 STRUCK OFF AND DISSOLVED View document
4 May 2010 FIRST GAZETTE View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 14 BILTON ROAD ERITH KENT DA8 2AN View document
9 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
12 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
11 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
10 Jul 2008 DIRECTOR'S PARTICULARS TIMOTHY COVERDALE View document
19 Jun 2008 SECRETARY RESIGNED TIMOTHY COVERDALE View document
19 Jun 2008 SECRETARY APPOINTED MR ARNO MILNE View document
19 Jun 2008 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
9 May 2007 NEW SECRETARY APPOINTED View document
9 May 2007 SECRETARY RESIGNED View document
9 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
5 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
15 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
18 May 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 View document
27 Apr 2005 COMPANY NAME CHANGED THE RETAIL BOX COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/05 View document
2 Sep 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
21 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
22 Jul 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
17 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
25 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
25 Jul 2002 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND View document
25 Jul 2002 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND View document
25 Jul 2002 363S View document
29 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
2 May 2002 DIRECTOR RESIGNED View document
18 Sep 2001 123 View document
18 Sep 2001 NC INC ALREADY ADJUSTED 31/10/99 View document
3 Sep 2001 Resolutions View document
3 Sep 2001 Resolutions View document
3 Sep 2001 NC INC ALREADY ADJUSTED 31/10/99 View document
30 Aug 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
20 Aug 2001 363S View document
20 Aug 2001 88(2)R View document
20 Aug 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND View document
20 Aug 2001 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND View document
20 Aug 2001 363S View document
18 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2001 COMPANY NAME CHANGED W SMITH PACKAGING (MIDLANDS) LIM ITED CERTIFICATE ISSUED ON 07/03/01 View document
21 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
6 Jun 2000 NEW SECRETARY APPOINTED View document
30 May 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 SECRETARY RESIGNED View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
25 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
23 Jul 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View document
27 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1998 DIRECTOR RESIGNED View document
24 Jul 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 View document
24 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/07/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
27 Oct 1997 DIRECTOR RESIGNED View document
29 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
10 Jul 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jul 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS View document
28 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
2 Feb 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View document
16 Jan 1996 RE BUSINESS ASSETS 27/12/95 View document
16 Jan 1996 ADOPT MEM AND ARTS 21/12/95 View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 14 BILTON ROAD ERITH KENT DA8 2AN View document
16 Jan 1996 288 View document
16 Jan 1996 288 View document
16 Jan 1996 288 View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1996 AUDITOR'S RESIGNATION View document
7 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 COMPANY NAME CHANGED RPK CORRUGATED LIMITED CERTIFICATE ISSUED ON 05/06/95 View document
30 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View document
2 May 1995 REGISTERED OFFICE CHANGED ON 02/05/95 FROM: G OFFICE CHANGED 02/05/95 55 KELLNER ROAD WOOLWICH LONDON SE28 OAX View document
1 May 1995 COMPANY NAME CHANGED WOVIT LIMITED CERTIFICATE ISSUED ON 02/05/95 View document
20 Jun 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
20 Jun 1994 363X View document
20 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
25 May 1993 363X View document
25 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
2 Jun 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
2 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
2 Jun 1992 363X View document
10 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 24/04/90 View document
10 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 View document
10 Oct 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: G OFFICE CHANGED 10/10/91 PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ View document
10 Oct 1991 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 View document
2 Oct 1991 363X View document
2 Oct 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
6 Jul 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View document
6 Jul 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
12 Sep 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View document
12 Sep 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
24 Aug 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View document
24 Aug 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
21 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jun 1988 NEW DIRECTOR APPOINTED View document
10 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jun 1987 NOTICE OF RESOLUTION REMOVING AUDITOR View document
8 May 1987 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 View document
23 Apr 1987 REGISTERED OFFICE CHANGED ON 23/04/87 FROM: G OFFICE CHANGED 23/04/87 BURNHAM RD. TRADING ESTATE BURNHAM RD. DARTFORD. KENT. View document
14 Feb 1987 RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS View document
14 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document