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CHASEWAY PACKAGING LIMITED

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CHASEWAY PACKAGING LIMITED

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Key Data

Status

Dissolved

Company No.

03973849

Incorporation date

16/04/2000

Size

Total Exemption Small

Classification

Manufacture of wooden containers (16.24 - SIC 2007);Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

Registered address

Union Park, Bircholt Road, Maidstone, Kent ME15 9XTCopy
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See on map
Latest events (Record since 16/04/2000)
dot icon08/06/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/02/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon21/09/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (17 pages)
dot icon18/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-04-09
View PDF (17 pages)
dot icon18/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-04-09
View PDF (17 pages)
dot icon05/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-04-09
View PDF (17 pages)
dot icon30/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2014
Termination of appointment of Paul Kenneth Joliffe as a director on 2013-05-10
View PDF (1 pages)
dot icon28/04/2014
Registered office address changed from , the Coach House, 7 Mill Road, Sturry, Canterbury, Kent, CT2 0AJ on 2014-04-29
View PDF (1 pages)
dot icon28/04/2014
Appointment of Somerfield Consultants Limited as a secretary on 2014-03-28
View PDF (2 pages)
dot icon28/04/2014
Termination of appointment of Malcolm Henry Marsh as a secretary on 2014-03-28
View PDF (1 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/05/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Director's details changed for Mr Andrew George Kelly on 2012-05-01
View PDF (2 pages)
dot icon08/05/2013
Director's details changed for Paul Kenneth Joliffe on 2012-05-01
View PDF (2 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/05/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon17/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2011
Director's details changed for Mr Andrew George Kelly on 2011-04-09
View PDF (2 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2010
Appointment of Mr Peter John Fryer as a director
View PDF (2 pages)
dot icon30/12/2009
Appointment of Malcolm Henry Marsh as a secretary
View PDF (3 pages)
dot icon30/12/2009
Appointment of Paul Kenneth Joliffe as a director
View PDF (2 pages)
dot icon02/12/2009
Current accounting period shortened from 2010-07-31 to 2010-03-31
View PDF (2 pages)
dot icon02/12/2009
Registered office address changed from , 34a Station Road, Cuffley, Potters Bar, Hertfordshire, EN6 4HE on 2009-12-03
View PDF (1 pages)
dot icon02/12/2009
Termination of appointment of Gloria Barnes as a secretary
View PDF (2 pages)
dot icon02/12/2009
Termination of appointment of James Barnes as a director
View PDF (2 pages)
dot icon02/12/2009
Termination of appointment of Gloria Barnes as a director
View PDF (2 pages)
dot icon02/12/2009
Appointment of Andrew George Kelly as a director
View PDF (2 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon29/04/2009
Return made up to 09/04/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon16/04/2008
Return made up to 09/04/08; full list of members
View PDF (4 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon22/04/2007
Return made up to 09/04/07; full list of members
View PDF (2 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon09/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2006
Return made up to 09/04/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon10/05/2005
Return made up to 09/04/05; full list of members
View PDF (3 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon27/04/2004
Return made up to 09/04/04; full list of members
View PDF (7 pages)
dot icon23/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon21/04/2003
Return made up to 09/04/03; full list of members
View PDF (7 pages)
dot icon19/12/2002
Registered office changed on 20/12/02 from: suite a, deneway house, potters bar, hertfordshire EN6 1AQ
View PDF (2 pages)
dot icon21/07/2002
Resolutions
View PDF (0 pages)
dot icon21/07/2002
Resolutions
View PDF (1 pages)
dot icon16/04/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon17/02/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon12/09/2001
Ad 31/07/01--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon12/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/05/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon18/05/2000
New director appointed
View PDF (2 pages)
dot icon18/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2000
Secretary resigned
View PDF (1 pages)
dot icon18/05/2000
Director resigned
View PDF (1 pages)
dot icon18/05/2000
Ad 17/04/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/05/2000
Accounting reference date extended from 30/04/01 to 31/07/01
View PDF (1 pages)
dot icon16/04/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
16/04/2000 - 16/04/2000
2863
Ashcroft Cameron Nominees Limited
Nominee Director
16/04/2000 - 16/04/2000
2796
Kelly, Andrew George
Director
12/11/2009 - Present
7
SOMERFIELD CONSULTANTS LIMITED
Corporate Secretary
27/03/2014 - Present
8
Fryer, Peter John
Director
25/02/2010 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CHASEWAY PACKAGING LIMITED

CHASEWAY PACKAGING LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at Union Park, Bircholt Road, Maidstone, Kent ME15 9XT. There are currently 3 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 CHASEWAY PACKAGING LIMITED?

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CHASEWAY PACKAGING LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 08/06/2015.

Where is CHASEWAY PACKAGING LIMITED located?

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CHASEWAY PACKAGING LIMITED is registered at Union Park, Bircholt Road, Maidstone, Kent ME15 9XT.

What does CHASEWAY PACKAGING LIMITED do?

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CHASEWAY PACKAGING LIMITED operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

What is the latest filing for CHASEWAY PACKAGING LIMITED?

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The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.