ETC (PACKAGING) LIMITED

Q: What is the latest filing for ETC (PACKAGING) LIMITED?

The latest filing was on 06/06/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01739839

Incorporation date

14/07/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2011

Application to strike the company off the register

View PDF (3 pages)

30/11/2010

Statement of capital on 2010-12-01

View PDF (4 pages)

22/11/2010

Statement by Directors

View PDF (1 pages)

22/11/2010

Solvency Statement dated 19/11/10

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-26

View PDF (6 pages)

02/03/2010

Appointment of Francois Salamon as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of William Haywood as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Robert Moorhouse as a secretary

View PDF (1 pages)

04/02/2010

Termination of appointment of Robert Moorhouse as a director

View PDF (1 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Robert Thomas Moorhouse on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Mr William Sothern Haywood on 2009-10-22

View PDF (2 pages)

20/10/2009

Termination of appointment of Andrew Johnson as a director

View PDF (1 pages)

20/10/2009

Appointment of Mr William Sothern Haywood as a director

View PDF (2 pages)

06/11/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

04/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

19/05/2008

Accounts made up to 2007-07-28

View PDF (6 pages)

19/12/2007

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

06/12/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

04/06/2007

Accounts made up to 2006-07-29

View PDF (7 pages)

22/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

26/01/2006

Full accounts made up to 2005-07-30

View PDF (10 pages)

31/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

04/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

04/11/2004

Location of register of members address changed

View PDF (0 pages)

04/11/2004

Location of debenture register address changed

View PDF (0 pages)

27/04/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Registered office changed on 10/03/04 from: 5 beaconsfield street west leamington spa warwickshire CV31 1DH

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-07-26

View PDF (14 pages)

04/01/2004

Return made up to 22/10/03; full list of members

View PDF (7 pages)

06/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2003

Certificate of change of name

View PDF (2 pages)

21/12/2002

Full accounts made up to 2002-07-27

View PDF (14 pages)

17/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

22/05/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-07-28

View PDF (14 pages)

25/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

04/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-07-29

View PDF (14 pages)

14/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

15/12/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

23/05/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

24/03/1999

Resolutions

View PDF (2 pages)

24/03/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Resolutions

View PDF (10 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (15 pages)

07/03/1999

Director resigned

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

27/10/1998

Director's particulars changed

View PDF (0 pages)

27/10/1998

Location of register of members address changed

View PDF (0 pages)

27/10/1998

Location of debenture register address changed

View PDF (0 pages)

19/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

29/01/1998

New director appointed

View PDF (2 pages)

28/10/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

07/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

07/07/1996

Registered office changed on 08/07/96 from: elisabeth the chef LIMITED st marys road leamington spa warwickshire CV31 1QE

View PDF (1 pages)

28/05/1996

Full accounts made up to 1995-07-29

View PDF (19 pages)

23/11/1995

Return made up to 31/10/95; full list of members

View PDF (7 pages)

25/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

25/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-07-30

View PDF (19 pages)

02/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

03/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

03/11/1994

Location of debenture register address changed

View PDF (0 pages)

25/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

05/12/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

05/12/1993

Location of register of members address changed

View PDF (0 pages)

05/12/1993

Location of debenture register address changed

View PDF (0 pages)

05/12/1993

Director resigned

View PDF (0 pages)

27/11/1993

Registered office changed on 28/11/93 from: lawford heath ind. Est. Lawford heath rugby warwickshire CV23 9BR

View PDF (0 pages)

08/11/1993

Director resigned;new director appointed

View PDF (0 pages)

08/11/1993

New director appointed

View PDF (0 pages)

08/11/1993

Director resigned;new director appointed

View PDF (0 pages)

28/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

07/04/1993

Director resigned

View PDF (0 pages)

04/01/1993

Return made up to 31/10/92; change of members

View PDF (0 pages)

03/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

27/07/1992

Accounting reference date shortened from 30/09 to 31/07

View PDF (0 pages)

13/01/1992

Return made up to 31/10/91; full list of members

View PDF (0 pages)

13/01/1992

Registered office changed on 14/01/92

View PDF (0 pages)

09/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1991

Registered office changed on 10/12/91 from: 9 north street rugby warwickshire CV21 2AB

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

18/11/1991

New director appointed

View PDF (0 pages)

13/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1991

Ad 13/09/91--------- £ si 4500@1=4500 £ ic 10786/15286

View PDF (0 pages)

09/09/1991

Nc inc already adjusted 04/09/91

View PDF (0 pages)

09/09/1991

Resolutions

View PDF (0 pages)

22/07/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

28/05/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/03/1991

Return made up to 25/09/90; no change of members

View PDF (0 pages)

25/09/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

25/09/1990

Accounting reference date shortened from 31/07 to 30/09

View PDF (0 pages)

28/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

26/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/07/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

19/07/1989

Return made up to 31/10/88; no change of members

View PDF (0 pages)

25/06/1989

Wd 21/06/89 ad 05/05/89--------- £ si 786@1=786 £ ic 10000/10786

View PDF (0 pages)

25/06/1989

Resolutions

View PDF (0 pages)

10/05/1989

New director appointed

View PDF (0 pages)

01/11/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

08/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

24/08/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

24/08/1987

Return made up to 31/12/86; no change of members

View PDF (0 pages)

22/07/1987

Accounting reference date extended from 31/07 to 30/09

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

25/12/2010

Last accounts made up to

25/12/2009View PDF

Confirmation

Last statement dated

25/12/2009

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Financial Ratios

ETC (PACKAGING) LIMITED has not submitted financial statements

ETC (PACKAGING) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ETC (PACKAGING) LIMITED

ETC (PACKAGING) LIMITED is an(a) Dissolved company incorporated on 14/07/1983 with the registered office located at 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1NB. 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 ETC (PACKAGING) LIMITED?

ETC (PACKAGING) LIMITED is currently Dissolved. It was registered on 14/07/1983 and dissolved on 06/06/2011.

Where is ETC (PACKAGING) LIMITED located?

ETC (PACKAGING) LIMITED is registered at 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1NB.

What is the latest filing for ETC (PACKAGING) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.