APV PACKAGING MACHINERY LIMITED

Key Data

Status

Active

Company No.

00087102

Incorporation date

02/01/1906

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

13/05/2016

Restoration by order of the court

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30/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2009

Restoration by order of the court

View PDF (4 pages)

21/08/2001

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2001

Application for striking-off

View PDF (1 pages)

21/12/2000

Auditor's resignation

View PDF (2 pages)

08/11/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

23/03/2000

Resolutions

View PDF (11 pages)

23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

24/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

24/11/1999

Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

27/10/1999

Return made up to 16/10/99; full list of members

View PDF (5 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Accounts made up to 1998-04-04

View PDF (5 pages)

19/11/1998

Return made up to 16/10/98; full list of members

View PDF (5 pages)

19/11/1998

Secretary's particulars changed

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11/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

08/12/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

19/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Registered office changed on 29/10/97 from: 1, lygon place london SW1W 0JR

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

05/02/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

09/12/1996

Return made up to 16/10/96; no change of members

View PDF (6 pages)

20/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

18/02/1996

Director resigned

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (2 pages)

02/11/1995

Return made up to 16/10/95; full list of members

View PDF (7 pages)

28/02/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (184 pages)

01/11/1994

Director's particulars changed

View PDF (0 pages)

21/09/1994

Resolutions

View PDF (0 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (5 pages)

18/05/1993

Resolutions

View PDF (0 pages)

19/04/1993

Accounts made up to 1992-12-31

View PDF (3 pages)

14/01/1993

Registered office changed on 14/01/93 from: seacroft leeds LS14 2AN

View PDF (0 pages)

13/04/1992

Accounts made up to 1991-12-31

View PDF (3 pages)

06/02/1992

Resolutions

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

08/09/1991

Director resigned

View PDF (0 pages)

15/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1991

New director appointed

View PDF (0 pages)

12/07/1991

Director resigned

View PDF (0 pages)

11/07/1991

New director appointed

View PDF (0 pages)

11/07/1991

New director appointed

View PDF (0 pages)

18/10/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

18/10/1990

Return made up to 16/10/90; full list of members

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08/11/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

08/11/1989

Return made up to 25/10/89; full list of members

View PDF (6 pages)

26/04/1989

Certificate of change of name

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26/04/1989

New director appointed

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24/04/1989

Director resigned

View PDF (0 pages)

19/04/1989

Registered office changed on 19/04/89 from: westfield road peterborough pe 36T

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19/04/1989

Secretary resigned;new secretary appointed;new director appointed

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27/02/1989

Director resigned

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14/02/1989

Director resigned

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-12-31

View PDF (3 pages)

08/11/1988

Return made up to 28/10/88; full list of members

View PDF (6 pages)

08/11/1988

Director resigned;new director appointed

View PDF (0 pages)

21/04/1988

Registered office changed on 21/04/88 from: seacroft leeds LS14 2AN

View PDF (0 pages)

13/01/1988

Declaration of satisfaction of mortgage/charge

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23/12/1987

Accounting reference date shortened from 31/03 to 31/12

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21/12/1987

Full accounts made up to 1987-03-31

View PDF (3 pages)

21/12/1987

Return made up to 03/11/87; full list of members

View PDF (4 pages)

22/07/1987

Director resigned

View PDF (0 pages)

15/08/1986

Full accounts made up to 1986-03-31

View PDF (3 pages)

15/08/1986

Return made up to 11/08/86; full list of members

View PDF (5 pages)

04/07/1986

New director appointed

View PDF (0 pages)

30/06/1986

Director resigned

View PDF (0 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

31/03/1999

Next confirmation date

16/10/2016

Last change occurred

31/03/1999

Accounts

Full

Last made up date

31/03/1999

Next account date

31/03/2000

Next due on

31/01/2001

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APV PACKAGING MACHINERY LIMITED

APV PACKAGING MACHINERY LIMITED is an(a) Active company incorporated on 02/01/1906 with the registered office located at Invensys House, Carlisle Place, London SW1P 1BX. There is currently no 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 APV PACKAGING MACHINERY LIMITED?

APV PACKAGING MACHINERY LIMITED is currently Active. It was registered on 02/01/1906 .

Where is APV PACKAGING MACHINERY LIMITED located?

APV PACKAGING MACHINERY LIMITED is registered at Invensys House, Carlisle Place, London SW1P 1BX.

What is the latest filing for APV PACKAGING MACHINERY LIMITED?

The latest filing was on 13/05/2016: Restoration by order of the court.