PACK IT PRODUCT PROMOTIONS LIMITED


Registered number: 02313594
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Name: PACK IT PRODUCT PROMOTIONS LIMITED
PACK IT PRODUCT PROMOTIONS LTD
Address: 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Incorporation Date: 1988-11-04

Company status: Dissolved


Company Documents

date name form type
2019-04-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-11-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2018:LIQ. CASE NO.1 LIQ03
2017-12-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 LIQ03
2017-01-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016 4.68
2015-11-12 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-10 15/02/15 NO MEMBER LIST AR01
2015-10-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-16 STATEMENT OF AFFAIRS/4.19 4.20
2015-10-20 REGISTERED OFFICE CHANGED ON 20/10/2015 FROMBLOCK E CAPITAL POINT CAPITAL BUSINESS PARKPARKWAYCARDIFFCF3 2PX AD01
2015-10-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-03-21 APPOINTMENT TERMINATED, DIRECTOR DAVID LERWAY TM01
2014-03-21 DIRECTOR APPOINTED MRS LAURA LOUISA BENNETT AP01
2014-03-21 APPOINTMENT TERMINATED, SECRETARY JOHN BENNETT TM02
2014-03-21 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT TM01
2014-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-03-21 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE TM01
2014-12-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-03-21 APPOINTMENT TERMINATED, DIRECTOR SARAH HOPKINS TM01
2014-04-04 15/02/14 NO MEMBER LIST AR01
2014-03-21 SECRETARY APPOINTED MRS LAURA LOUISA BENNETT AP03
2013-02-21 15/02/13 NO MEMBER LIST AR01
2013-02-21 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BENNETT / 29/01/2013 CH01
2013-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-02-21 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY BENNETT / 29/01/2013 CH03
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-17 15/02/12 NO MEMBER LIST AR01
2011-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-03-04 15/02/11 NO MEMBER LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LINDSAY HOPKINS / 15/02/2010 CH01
2010-09-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-10-12 REGISTERED OFFICE CHANGED ON 12/10/2010 FROMPACK-IT HOUSE CARDIFF BAY BUSINESS CENTRELEWIS ROADCARDIFFSOUTH GLAMORGANCF24 5EJ AD01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY LERWAY / 15/02/2010 CH01
2010-02-02 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-03-16 15/02/10 NO MEMBER LIST AR01
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROMPACK IT HOUSECARDIFF BAY BUSINESS CENTREOCEAN PARK LEWIS ROADCARDIFFCF24 5EL 287
2009-03-12 ANNUAL RETURN MADE UP TO 15/02/09 363a
2008-03-19 ANNUAL RETURN MADE UP TO 15/02/08 363a
2008-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-03-14 ANNUAL RETURN MADE UP TO 15/02/07 363a
2007-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-14 ANNUAL RETURN MADE UP TO 15/02/06 363a
2006-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-22 ANNUAL RETURN MADE UP TO 15/02/05 363s
2005-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-11-24 NEW DIRECTOR APPOINTED 288a
2004-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-03-10 ANNUAL RETURN MADE UP TO 15/02/04 363s
2003-03-09 NEW DIRECTOR APPOINTED 288a
2003-02-14 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-10 ANNUAL RETURN MADE UP TO 15/02/03 363s
2002-03-19 ANNUAL RETURN MADE UP TO 15/02/02 363s
2001-09-26 NEW DIRECTOR APPOINTED 288a
2001-10-01 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-19 ANNUAL RETURN MADE UP TO 15/02/01 363s

Last update: 2020-11-11 12:31:14