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A.C.T. PACKAGING LIMITED

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A.C.T. PACKAGING LIMITED

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Key Data

Status

Dissolved

Company No.

02986987

Incorporation date

03/11/1994

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TXCopy
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Latest events (Record since 03/11/1994)
dot icon17/01/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/10/2013
Liquidators' statement of receipts and payments to 2013-10-11
View PDF (12 pages)
dot icon17/10/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon07/08/2013
Liquidators' statement of receipts and payments to 2013-06-11
View PDF (11 pages)
dot icon09/12/2012
Registered office address changed from Unit 8C Rennys Lane Dragonville Durham DH1 2RS on 2012-12-10
View PDF (2 pages)
dot icon21/08/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon21/08/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon17/06/2012
Registered office address changed from Unit 8C Rennys Lane Dragonville Durham Durham DH1 2RS England on 2012-06-18
View PDF (2 pages)
dot icon17/06/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon17/06/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/06/2012
Resolutions
View PDF (1 pages)
dot icon27/05/2012
Notice of completion of voluntary arrangement
View PDF (9 pages)
dot icon18/04/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-16
View PDF (10 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon10/12/2011
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-16
View PDF (9 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon15/12/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2010
Director's details changed for Alan Thompson on 2010-04-01
View PDF (2 pages)
dot icon26/09/2010
Insolvency court order
View PDF (4 pages)
dot icon06/04/2010
Registered office address changed from The Old Stedding Sherburn House Durham DH1 2SQ on 2010-04-07
View PDF (1 pages)
dot icon22/02/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (6 pages)
dot icon14/02/2010
Termination of appointment of Nicola Howard as a director
View PDF (1 pages)
dot icon14/02/2010
Termination of appointment of Nicola Howard as a secretary
View PDF (1 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon24/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon02/12/2009
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Director's details changed for Alan Thompson on 2009-12-01
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Nicola Howard on 2009-12-01
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Nicola Howard on 2009-12-01
View PDF (2 pages)
dot icon02/12/2009
Secretary's details changed for Nicola Howard on 2009-12-01
View PDF (1 pages)
dot icon30/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon10/11/2008
Return made up to 04/11/08; full list of members
View PDF (4 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon15/11/2007
Return made up to 04/11/07; full list of members
View PDF (3 pages)
dot icon06/03/2007
Return made up to 04/11/06; full list of members
View PDF (3 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon28/08/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon28/08/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon07/11/2005
Return made up to 04/11/05; full list of members
View PDF (2 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon02/12/2004
Return made up to 04/11/04; full list of members
View PDF (7 pages)
dot icon05/11/2003
Return made up to 04/11/03; full list of members
View PDF (7 pages)
dot icon07/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon16/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon07/11/2002
Return made up to 04/11/02; full list of members
View PDF (7 pages)
dot icon07/11/2001
Return made up to 04/11/01; full list of members
View PDF (6 pages)
dot icon04/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (8 pages)
dot icon08/11/2000
Return made up to 04/11/00; full list of members
View PDF (6 pages)
dot icon26/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon10/11/1999
Return made up to 04/11/99; full list of members
View PDF (6 pages)
dot icon07/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon01/11/1998
Return made up to 04/11/98; full list of members
View PDF (6 pages)
dot icon15/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon28/10/1997
Return made up to 04/11/97; no change of members
View PDF (4 pages)
dot icon17/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon31/10/1996
Return made up to 04/11/96; no change of members
View PDF (4 pages)
dot icon08/07/1996
Accounting reference date extended from 31/01/97 to 31/03/97
View PDF (1 pages)
dot icon03/07/1996
Accounts for a small company made up to 1996-01-31
View PDF (4 pages)
dot icon07/11/1995
Return made up to 04/11/95; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon08/12/1994
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon08/12/1994
Ad 23/11/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon10/11/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/11/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon10/11/1994
Registered office changed on 11/11/94 from: 43 lawrence road hove east sussex BN3 5QE
View PDF (0 pages)
dot icon03/11/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Alan
Director
08/11/1994 - Present
-
BRIGHTON SECRETARY LIMITED
Nominee Secretary
03/11/1994 - 08/11/1994
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
03/11/1994 - 08/11/1994
9606
Howard, Nicola Jane
Director
09/08/2006 - 20/01/2010
8
Howard, Nicola Jane
Secretary
09/08/2006 - 20/01/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A.C.T. PACKAGING LIMITED

A.C.T. PACKAGING LIMITED is an(a) Dissolved company incorporated on 03/11/1994 with the registered office located at Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.T. PACKAGING LIMITED?

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A.C.T. PACKAGING LIMITED is currently Dissolved. It was registered on 03/11/1994 and dissolved on 17/01/2014.

Where is A.C.T. PACKAGING LIMITED located?

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A.C.T. PACKAGING LIMITED is registered at Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TX.

What does A.C.T. PACKAGING LIMITED do?

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A.C.T. PACKAGING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for A.C.T. PACKAGING LIMITED?

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The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.