LONDON INDUSTRIAL PACKAGING COMPANY LIMITED


Registered number: 03704313
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Name: LONDON INDUSTRIAL PACKAGING COMPANY LIMITED
LONDON INDUSTRIAL PACKAGING COMPANY LTD
Address: LONGDON HOUSE LONGDON HOUSE, HIGHFIELDS, WESTONING, BEDFORD, MK45 5EN
Incorporation Date: 1999-01-29

Company status: Dissolved


Company Documents

date name form type
2019-09-04 APPLICATION FOR STRIKING-OFF DS01
2019-12-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-10 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES CS01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-04-13 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES CS01
2017-04-21 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2017-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-05-31 28/02/16 TOTAL EXEMPTION SMALL AA
2016-04-24 10/04/16 FULL LIST AR01
2015-04-14 10/04/15 FULL LIST AR01
2015-07-14 28/02/15 TOTAL EXEMPTION SMALL AA
2014-05-02 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-23 10/04/14 FULL LIST AR01
2013-04-10 10/04/13 FULL LIST AR01
2013-04-24 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-15 29/02/12 TOTAL EXEMPTION SMALL AA
2012-04-17 14/04/12 FULL LIST AR01
2011-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY DEEKS / 15/04/2010 CH01
2011-10-18 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-14 14/04/11 FULL LIST AR01
2011-04-14 REGISTERED OFFICE CHANGED ON 14/04/2011 FROMC/O KNIGHTS & COTHE OLD VICARAGE HIGH STREETBEDFORDMK43 0TX AD01
2010-04-15 14/04/10 FULL LIST AR01
2010-06-18 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY DEEKS / 14/04/2010 CH01
2009-04-15 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-05-04 28/02/09 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-05-02 29/02/08 TOTAL EXEMPTION SMALL AA
2007-05-10 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-07 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-28 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-09-02 SECRETARY RESIGNED 288b
2005-09-02 NEW SECRETARY APPOINTED 288a
2005-01-25 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-02-13 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2004-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2003-02-13 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2003-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-01-30 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS 363s
2001-02-07 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS 363s
2001-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2000-04-06 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00 225
2000-03-15 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS 363s
2000-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
1999-02-08 DIRECTOR RESIGNED 288b
1999-02-08 NEW SECRETARY APPOINTED 288a
1999-01-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-02-08 NEW DIRECTOR APPOINTED 288a
1999-02-08 SECRETARY RESIGNED 288b
1999-02-18 AD 08/02/99---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2020-02-15 16:35:48