PACK SOLUTIONS LIMITED


Registered number: 03891832
Home -> Section C - Manufacturing -> 22 - Manufacture of rubber and plastic products -> 22220 - Manufacture of plastic packing goods -> RANDOM ONE LIMITED

Name: PACK SOLUTIONS LIMITED
RANDOM ONE LTD
Address: 12 GRANBY ROAD, HARROGATE, HG1 4ST
Incorporation Date: 1999-12-10

Company status: Dissolved


Company Documents

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