| Name: |
PACKAGING LOGISTICS AND PROCUREMENT LIMITED
PACKAGING LOGISTICS AND PROCUREMENT LTD |
| Address: | HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXON, UNITED KINGDOM, OX25 5HD |
| Incorporation Date: | 2002-05-20 |
| date | name | form type |
| 2017-01-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROMUNIT 5B ANDOVERSFORD INDUSTRIAL ESTATE, GLOUCESTER ROADANDOVERSFORDCHELTENHAMGLOUCESTERSHIREGL54 4LB | AD01 |
| 2016-05-24 | 20/05/16 FULL LIST | AR01 |
| 2016-12-14 | PREVSHO FROM 31/03/2017 TO 31/10/2016 | AA01 |
| 2016-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-02-24 | SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA WILKINSON / 01/02/2016 | CH03 |
| 2016-04-27 | DIRECTOR APPOINTED MR THEODORE TURVEY | AP01 |
| 2016-06-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA WILKINSON / 01/02/2016 | CH01 |
| 2015-05-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 19/03/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-05-20 | 20/05/15 FULL LIST | AR01 |
| 2014-05-22 | 20/05/14 FULL LIST | AR01 |
| 2014-06-17 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHEAD | TM01 |
| 2014-06-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-09 | DIRECTOR APPOINTED MISS ALEXANDRA WILKINSON | AP01 |
| 2013-05-08 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILKINSON | TM02 |
| 2013-05-08 | SECRETARY APPOINTED MS ALEXANDRA WILKINSON | AP03 |
| 2013-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROMUNIT 2A THE RUNNINGSCHELTENHAMGLOUCESTERSHIREGL51 9NJUNITED KINGDOM | AD01 |
| 2013-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WOODHEAD / 01/01/2013 | CH01 |
| 2013-06-14 | 20/05/13 FULL LIST | AR01 |
| 2013-08-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROMUNITS 1 & 2 POPLARS FARMWYMINGTONNORTHANTSNN10 9LF | AD01 |
| 2012-06-11 | 20/05/12 FULL LIST | AR01 |
| 2011-07-11 | 20/05/11 FULL LIST | AR01 |
| 2011-08-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 20/05/10 FULL LIST | AR01 |
| 2010-12-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROMMIDDLE LODGEYIELDENBEDFORDSHIREMK44 1AH | 287 |
| 2009-06-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-23 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODHEAD / 01/01/2008 | 288c |
| 2008-05-22 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODHEAD / 01/02/2008 | 288c |
| 2007-07-16 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-27 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-14 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-11 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-02 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM:ST JOHNS HOUSE5 SOUTH PARADEOXFORD OX2 7JL | 287 |
| 2003-08-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-06-12 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-10 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM:5TH FLOOR SIGNET HOUSE49-51 FARRINGDON ROADLONDONEC1M 3JP | 287 |
| 2002-06-26 | AD 20/05/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-26 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
| 2002-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-10 | DIRECTOR RESIGNED | 288b |
| 2002-09-25 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM:ROSS HOUSETHE SQUARESTOW ON THE WOLDOXFORDSHIRE GL54 1AF | 287 |
Last update: 2020-02-01 21:24:41