ABLE PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01366401

Incorporation date

04/05/1978

Size

Dormant

Classification

Packaging activities (82.92 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1979)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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17/09/2013

Application to strike the company off the register

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15/04/2013

Termination of appointment of Robert Andrew Pell as a director on 2013-03-13

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15/04/2013

Director's details changed for Mr John Richard Wadsworth on 2013-03-13

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15/04/2013

Termination of appointment of Robert Andrew Pell as a director on 2013-03-13

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15/04/2013

Appointment of Mr Matthew Paul Surrey Grant as a director on 2013-03-13

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15/04/2013

Appointment of Mr Andrew David Surrey Grant as a director on 2013-03-13

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15/04/2013

Appointment of Mr John Richard Wadsworth as a secretary on 2013-03-13

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15/04/2013

Termination of appointment of Peter Godfrey Wheeldon as a director on 2013-03-13

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15/04/2013

Appointment of Mr John Richard Wadsworth as a director on 2013-03-13

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15/04/2013

Termination of appointment of Penelope Anne Bartley as a director on 2013-03-13

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15/04/2013

Termination of appointment of Margaret Jean Wheeldon as a director on 2013-03-13

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15/04/2013

Registered office address changed from Middlewich Road Byley Middlewich Cheshire CW10 9NX on 2013-04-15

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15/04/2013

Termination of appointment of Isobel Margaret Pell as a director on 2013-03-13

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15/04/2013

Termination of appointment of Margaret Jean Wheeldon as a secretary on 2013-03-13

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26/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

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29/11/2012

Accounts for a dormant company made up to 2012-09-30

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01/03/2012

Accounts for a dormant company made up to 2011-09-30

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01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (8 pages)

22/03/2011

Accounts for a dormant company made up to 2010-09-30

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04/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (8 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Mr Peter Godfrey Wheeldon on 2010-02-01

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01/02/2010

Director's details changed for Isobel Margaret Pell on 2010-02-01

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01/02/2010

Director's details changed for Mr Robert Andrew Pell on 2010-02-01

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01/02/2010

Director's details changed for Mrs Margaret Jean Wheeldon on 2010-02-01

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01/02/2010

Director's details changed for Penelope Anne Bartley on 2010-02-01

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27/01/2010

Accounts for a dormant company made up to 2009-09-30

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30/01/2009

Return made up to 30/01/09; full list of members

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07/01/2009

Accounts made up to 2008-09-30

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18/03/2008

Accounts made up to 2007-09-30

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04/02/2008

Return made up to 31/01/08; full list of members

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04/02/2008

Location of register of members

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23/04/2007

Accounts made up to 2006-09-30

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01/02/2007

Return made up to 31/01/07; full list of members

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31/01/2006

Return made up to 31/01/06; full list of members

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19/01/2006

Total exemption full accounts made up to 2005-09-30

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16/02/2005

Return made up to 31/01/05; full list of members

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22/12/2004

Total exemption full accounts made up to 2004-09-30

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12/03/2004

Total exemption full accounts made up to 2003-09-30

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08/02/2004

Return made up to 31/01/04; full list of members

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10/02/2003

Return made up to 31/01/03; full list of members

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13/01/2003

Total exemption full accounts made up to 2002-09-30

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12/07/2002

Total exemption full accounts made up to 2001-09-30

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07/02/2002

Return made up to 31/01/02; full list of members

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07/02/2002

Location of register of members address changed

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30/01/2001

Return made up to 31/01/01; full list of members

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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20/12/2000

Full accounts made up to 2000-09-30

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07/02/2000

Return made up to 31/01/00; full list of members

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06/02/2000

Full accounts made up to 1999-09-30

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09/07/1999

Full accounts made up to 1998-09-28

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17/02/1999

Return made up to 31/01/99; full list of members

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17/02/1999

Director's particulars changed

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28/09/1998

Certificate of change of name

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14/07/1998

Accounts for a small company made up to 1997-09-30

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11/05/1998

Full accounts made up to 1996-09-30

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01/02/1998

Return made up to 31/01/98; full list of members

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25/01/1997

Return made up to 31/01/97; no change of members

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25/01/1997

Location of register of members address changed

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13/02/1996

Ad 12/09/95--------- £ si 90@1

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31/01/1996

Accounts for a small company made up to 1995-09-30

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25/01/1996

Return made up to 31/01/96; full list of members

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25/01/1996

New director appointed

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25/01/1996

New director appointed

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05/01/1996

Accounting reference date shortened from 31/12 to 30/09

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29/12/1995

Registered office changed on 29/12/95 from: middlewich road byley middlewich cheshire CW10 9NX

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20/09/1995

Registered office changed on 20/09/95 from: 29 brooklands drive goostrey cheshire CW4 8JD

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12/07/1995

Certificate of change of name

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10/07/1995

New director appointed

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10/05/1995

Accounts for a small company made up to 1994-12-31

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31/01/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Accounts for a small company made up to 1993-12-31

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27/02/1994

Return made up to 31/01/94; no change of members

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27/02/1994

Location of register of members address changed

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25/02/1993

Accounts for a small company made up to 1992-12-31

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11/02/1993

Return made up to 31/01/93; full list of members

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21/02/1992

Accounts for a small company made up to 1991-12-31

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21/02/1992

Return made up to 31/01/92; no change of members

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21/02/1992

Registered office changed on 21/02/92

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03/03/1991

Accounts for a small company made up to 1990-12-31

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03/03/1991

Return made up to 31/01/91; no change of members

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22/03/1990

Accounts for a small company made up to 1989-12-31

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22/03/1990

Return made up to 12/03/90; full list of members

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01/03/1989

Accounts for a small company made up to 1988-12-31

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01/03/1989

Return made up to 24/02/89; full list of members

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03/05/1988

Accounts for a small company made up to 1987-12-31

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03/05/1988

Return made up to 11/03/88; full list of members

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30/06/1987

Accounts for a small company made up to 1986-12-31

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30/06/1987

Return made up to 10/04/87; full list of members

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21/02/1979

Memorandum and Articles of Association

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABLE PACKAGING LIMITED

ABLE PACKAGING LIMITED is an(a) Dissolved company incorporated on 04/05/1978 with the registered office located at 148 Garnet Road, Leeds LS11 5LA. There are currently 4 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 ABLE PACKAGING LIMITED?

ABLE PACKAGING LIMITED is currently Dissolved. It was registered on 04/05/1978 and dissolved on 07/01/2014.

Where is ABLE PACKAGING LIMITED located?

ABLE PACKAGING LIMITED is registered at 148 Garnet Road, Leeds LS11 5LA.

What does ABLE PACKAGING LIMITED do?

ABLE PACKAGING LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for ABLE PACKAGING LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.