Name: |
PACK SOLUTIONS LIMITED
RANDOM ONE LTD |
Address: | 12 GRANBY ROAD, HARROGATE, HG1 4ST |
Incorporation Date: | 1999-12-10 |
date | name | form type |
2017-09-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2017-12-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-10-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016 | 4.68 |
2015-10-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-10-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-07-17 | COMPANY NAME CHANGED PACK SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 17/07/15 | CERTNM |
2015-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROMRIPLEY DRIVENORMANTON INDUSTRIAL ESTATENORMANTONWEST YORKSHIREWF6 1QT | AD01 |
2015-07-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-10-06 | DECLARATION OF SOLVENCY | 4.70 |
2014-01-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2014-11-25 | 21/11/14 FULL LIST | AR01 |
2014-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 01/01/2014 | CH01 |
2014-03-21 | SECRETARY'S CHANGE OF PARTICULARS / DELWYN SMITH / 01/01/2014 | CH03 |
2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-21 | 21/11/13 FULL LIST | AR01 |
2012-11-29 | 24/11/12 FULL LIST | AR01 |
2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-03-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-29 | 24/11/11 FULL LIST | AR01 |
2010-12-14 | 24/11/10 FULL LIST | AR01 |
2010-03-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | 24/11/09 FULL LIST | AR01 |
2009-04-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 01/10/2009 | CH01 |
2008-12-18 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2008-03-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-14 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2006-02-08 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363s |
2006-06-05 | NEW SECRETARY APPOINTED | 288a |
2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-04 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363s |
2006-06-05 | SECRETARY RESIGNED | 288b |
2005-02-25 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM:UNIT 6 RIPLEY CLOSENORMANTON INDUSTRIAL ESTNORMANTONWEST YORKSHIRE WF6 1TB | 287 |
2005-07-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2004-04-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-11-18 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
2003-03-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-12-01 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
2002-12-10 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | 363s |
2002-09-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-12-27 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | 363s |
2001-05-11 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | 363s |
2001-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-01-25 | DIRECTOR RESIGNED | 288b |
2000-08-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-01-25 | SECRETARY RESIGNED | 288b |
2000-01-25 | NEW SECRETARY APPOINTED | 288a |
2000-05-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-01-25 | NEW DIRECTOR APPOINTED | 288a |
2000-01-31 | COMPANY NAME CHANGEDPARTNER FOODS 2000 LIMITEDCERTIFICATE ISSUED ON 01/02/00 | CERTNM |
2000-01-24 | COMPANY NAME CHANGEDL&P 27 LIMITEDCERTIFICATE ISSUED ON 25/01/00 | CERTNM |
2000-01-25 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM:12 PARK SQUARE EASTLEEDSWEST YORKSHIRE LS1 2LF | 287 |
1999-12-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-23 20:10:16