1ST CHOICE PACKAGING MANUFACTURERS LIMITED

Key Data

Status

Dissolved

Company No.

03325589

Incorporation date

27/02/1997

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

25/04/2011

Final Gazette dissolved following liquidation

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26/01/2011

Administrator's progress report to 2011-01-19

View PDF (12 pages)

25/01/2011

Administrator's progress report to 2011-01-19

View PDF (12 pages)

25/01/2011

Notice of move from Administration to Dissolution on 2011-01-19

View PDF (12 pages)

16/08/2010

Administrator's progress report to 2010-07-26

View PDF (14 pages)

16/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/02/2010

Administrator's progress report to 2010-01-26

View PDF (12 pages)

15/11/2009

Registered office address changed from C/O C/O, Tenin Recovery Tenin Recovery Clive House Clive Street Bolton Lancashire BL1 1ET on 2009-11-16

View PDF (2 pages)

15/10/2009

Result of meeting of creditors

View PDF (6 pages)

13/10/2009

Result of meeting of creditors

View PDF (6 pages)

21/09/2009

Statement of administrator's proposal

View PDF (43 pages)

20/09/2009

Statement of administrator's proposal

View PDF (37 pages)

04/08/2009

Appointment of an administrator

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from conversion house road two winsford industrial estate winsford cheshire CW7 3QZ

View PDF (1 pages)

19/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/04/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/03/2009

Return made up to 25/06/08; full list of members

View PDF (8 pages)

09/10/2008

Registered office changed on 10/10/2008 from conversion house road two winsford industrial estate winsford cheshire CW7 3QZ uk

View PDF (1 pages)

09/10/2008

Registered office changed on 10/10/2008 from jlt house brook street radcliffe manchester M26 9PP

View PDF (1 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (3 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2007

Ad 09/05/06-07/07/06 £ si 56@1

View PDF (2 pages)

02/07/2007

Ad 08/05/06--------- £ si 4@1

View PDF (2 pages)

24/06/2007

Return made up to 25/06/07; full list of members

View PDF (5 pages)

01/04/2007

Return made up to 28/02/07; full list of members

View PDF (10 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

£ nc 375096/375152 09/05/06

View PDF (1 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (10 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/09/2005

New director appointed

View PDF (2 pages)

14/08/2005

New director appointed

View PDF (2 pages)

17/07/2005

New director appointed

View PDF (2 pages)

14/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

11/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Return made up to 28/02/04; no change of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2003

Registered office changed on 23/09/03 from: 12 honey street manchester lancashire M8 8RG

View PDF (1 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Return made up to 28/02/03; no change of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

01/06/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

01/06/2002

Director's particulars changed

View PDF (0 pages)

01/06/2002

Return made up to 28/02/01; full list of members

View PDF (7 pages)

01/06/2002

Director's particulars changed

View PDF (0 pages)

25/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

01/03/2001

Director resigned

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

07/11/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

28/06/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

10/05/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

10/05/1999

Registered office changed on 11/05/99 from: 8-10 gatley road cheadle cheshire SK8 1PY

View PDF (1 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1999

Resolutions

View PDF (20 pages)

31/03/1999

Ad 25/03/99--------- £ si 40000@1=40000 £ ic 235294/275294

View PDF (2 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Ad 15/01/99--------- £ si 10000@1=10000 £ ic 225294/235294

View PDF (2 pages)

20/01/1999

Ad 15/01/99--------- £ si 100000@1=100000 £ ic 125294/225294

View PDF (2 pages)

20/01/1999

£ nc 225096/375096 15/01/99

View PDF (1 pages)

14/10/1998

Ad 23/07/98--------- £ si 125096@1=125096 £ ic 198/125294

View PDF (2 pages)

14/10/1998

£ nc 100000/225096 23/07/98

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29/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/09/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

04/08/1998

Ad 31/03/98--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

17/05/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

17/05/1998

Director resigned

View PDF (0 pages)

19/02/1998

Registered office changed on 20/02/98 from: hilton chambers 15 hilton street manchester M1 1JL

View PDF (1 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

16/03/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

Director resigned

View PDF (1 pages)

16/03/1997

New secretary appointed

View PDF (2 pages)

16/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

Registered office changed on 17/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/02/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Power, Mark	Director	05/07/2007 - Present	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/02/1997 - 27/02/1997	16011
DIALMODE SECRETARIES LIMITED	Corporate Secretary	23/03/1999 - 09/05/2000	56
London Law Services Limited	Nominee Director	27/02/1997 - 27/02/1997	15403
Sidebotham, Neil	Director	06/03/2005 - 05/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CHOICE PACKAGING MANUFACTURERS LIMITED

1ST CHOICE PACKAGING MANUFACTURERS LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CHOICE PACKAGING MANUFACTURERS LIMITED?

1ST CHOICE PACKAGING MANUFACTURERS LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 25/04/2011.

Where is 1ST CHOICE PACKAGING MANUFACTURERS LIMITED located?

1ST CHOICE PACKAGING MANUFACTURERS LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does 1ST CHOICE PACKAGING MANUFACTURERS LIMITED do?

1ST CHOICE PACKAGING MANUFACTURERS LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for 1ST CHOICE PACKAGING MANUFACTURERS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.