C.P.S. PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

03233459

Incorporation date

01/08/1996

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/1996)

29/07/2014

Final Gazette dissolved following liquidation

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29/04/2014

Return of final meeting in a creditors' voluntary winding up

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15/07/2013

Statement of affairs with form 4.19

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15/07/2013

Appointment of a voluntary liquidator

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15/07/2013

Resolutions

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07/07/2013

Registered office address changed from C/O C.P.S Packaging Ltd Units a1-a2 Wellington Road Industrial Estate Wellington Bridge Leeds West Yorkshire LS12 2UA United Kingdom on 2013-07-08

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29/04/2013

Total exemption small company accounts made up to 2012-07-31

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30/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

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29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

16/04/2012

Registered office address changed from Units a1-a3 Wellington Road Industrial Est Leeds Yorkshire LS12 2UA on 2012-04-17

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/08/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Mrs Penny Ainge on 2010-07-13

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15/07/2010

Director's details changed for Mr Paul Graham Walker on 2010-07-13

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15/07/2010

Director's details changed for Mr Damien Paul Ainge on 2010-07-13

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

15/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

03/09/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

04/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

15/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

07/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

22/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

10/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

26/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

28/07/2004

Return made up to 02/08/04; full list of members

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05/07/2004

Total exemption small company accounts made up to 2003-07-31

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13/04/2004

Resolutions

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13/04/2004

Resolutions

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13/04/2004

Resolutions

View PDF (10 pages)

10/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

03/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

03/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

01/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

13/09/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (4 pages)

26/07/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

03/08/2000

Return made up to 02/08/00; full list of members

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01/06/2000

Accounts for a small company made up to 1999-07-31

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18/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

23/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

16/09/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

30/06/1998

Registered office changed on 01/07/98 from: tranquility house 1 tranquil crossgates leeds yorkshire LS15 8QU

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22/10/1997

Accounts for a small company made up to 1997-07-31

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07/09/1997

Particulars of mortgage/charge

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06/08/1997

Return made up to 02/08/97; full list of members

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15/08/1996

Ad 02/08/96--------- £ si 99@1=99 £ ic 1/100

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15/08/1996

Accounting reference date shortened from 31/08/97 to 31/07/97

View PDF (1 pages)

11/08/1996

Registered office changed on 12/08/96 from: 12 york place leeds LS1 2DS

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11/08/1996

New secretary appointed;new director appointed

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11/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

Secretary resigned

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (1 pages)

01/08/1996

Incorporation

View PDF (10 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/08/1996 - 01/08/1996	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/08/1996 - 01/08/1996	12820
Walker, Paul Graham	Director	01/08/1996 - Present	3
Ainge, Damien Paul	Director	01/08/1996 - Present	1
Ainge, Penny	Director	01/08/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About C.P.S. PACKAGING LIMITED

C.P.S. PACKAGING LIMITED is an(a) Dissolved company incorporated on 01/08/1996 with the registered office located at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG. 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 C.P.S. PACKAGING LIMITED?

C.P.S. PACKAGING LIMITED is currently Dissolved. It was registered on 01/08/1996 and dissolved on 29/07/2014.

Where is C.P.S. PACKAGING LIMITED located?

C.P.S. PACKAGING LIMITED is registered at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG.

What does C.P.S. PACKAGING LIMITED do?

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

What is the latest filing for C.P.S. PACKAGING LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.