PFS DESIGN & PACKAGING LIMITED


Registered number: 04921730
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Name: PFS DESIGN & PACKAGING LIMITED
PFS DESIGN & PACKAGING LTD
Address: 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Incorporation Date: 2003-10-06

Company status: Liquidation


Company Documents

date name form type
2022-09-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2022:LIQ. CASE NO.1 LIQ03
2021-08-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2021:LIQ. CASE NO.1 LIQ03
2020-09-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2020:LIQ. CASE NO.1 LIQ03
2019-08-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2019:LIQ. CASE NO.1 LIQ03
2018-10-26 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-07-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-07-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-23 REGISTERED OFFICE CHANGED ON 23/07/2018 FROMEUROPA HOUSE, GOLDSTONE VILLASHOVEEAST SUSSEXBN3 3RQ AD01
2017-10-30 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2017-06-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-28 06/10/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-20 15/09/14 STATEMENT OF CAPITAL GBP 125396 SH01
2014-10-20 06/10/14 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-17 06/10/13 FULL LIST AR01
2013-09-19 REGISTRATION OF A CHARGE / CHARGE CODE 049217300003 MR01
2012-10-30 06/10/12 FULL LIST AR01
2012-07-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-12 06/10/11 FULL LIST AR01
2011-07-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-06 06/10/10 FULL LIST AR01
2009-07-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM JOHNSON / 08/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN JOHNSON / 08/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RODNEY JOHNSON / 08/10/2009 CH01
2009-10-09 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANN JOHNSON / 06/10/2009 CH03
2009-10-09 06/10/09 FULL LIST AR01
2008-10-15 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-09-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-07 AD 18/12/06---------£ SI 1668@1=1668£ IC 1000/2668 88(2)R
2007-02-07 NC INC ALREADY ADJUSTED18/12/06 123
2007-12-13 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-02-07 £ NC 1000/1000018/12/ RES04
2007-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-15 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2006-03-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-12 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2004-01-17 AD 23/12/03---------£ SI 666@1=666£ IC 1/667 88(2)R
2004-01-17 AD 29/12/03---------£ SI 333@1=333£ IC 667/1000 88(2)R
2004-10-13 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2003-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-06 SECRETARY RESIGNED 288b
2003-10-17 COMPANY NAME CHANGEDFRIMLEY DESIGN & PACKAGING LIMITEDCERTIFICATE ISSUED ON 17/10/03 CERTNM
2003-10-23 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225

Last update: 2025-02-23 06:01:53