FIVE STAR PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02806239

Incorporation date

01/04/1993

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1993)

01/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2009

Administrator's progress report to 2009-11-28

View PDF (25 pages)

01/12/2009

Notice of move from Administration to Dissolution on 2009-11-28

View PDF (25 pages)

23/09/2009

Statement of affairs with form 2.14B

View PDF (65 pages)

26/07/2009

Administrator's progress report to 2009-06-22

View PDF (23 pages)

12/02/2009

Statement of administrator's proposal

View PDF (33 pages)

09/01/2009

Appointment of an administrator

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

07/04/2008

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

View PDF (4 pages)

25/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

29/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

26/07/2007

Resolutions

View PDF (2 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (1 pages)

16/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

01/01/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

21/12/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

27/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

27/03/2006

New director appointed

View PDF (3 pages)

19/03/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

New secretary appointed

View PDF (2 pages)

19/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

19/03/2006

Registered office changed on 20/03/06 from: lancaster fields crewe cheshire CW1 6FF

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (3 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (15 pages)

13/03/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

06/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

25/04/2004

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

View PDF (7 pages)

17/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

16/05/2002

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

View PDF (6 pages)

06/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

09/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

20/09/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

18/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

18/06/2000

Ad 01/04/00--------- £ si 1000@1

View PDF (2 pages)

20/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

02/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Registered office changed on 09/03/00 from: inglewood holmes chapel road somerford cheshire CW12 4SP

View PDF (1 pages)

08/03/2000

Accounts made up to 1999-05-31

View PDF (5 pages)

08/03/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

18/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

18/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1998

Registered office changed on 27/10/98 from: 9 gawsworth close holmes chapel cheshire CW4 7EP

View PDF (1 pages)

04/10/1998

Accounts made up to 1998-05-31

View PDF (5 pages)

31/05/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

27/11/1997

Accounts made up to 1997-05-31

View PDF (4 pages)

22/05/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

26/11/1996

Accounts made up to 1996-05-31

View PDF (1 pages)

30/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

24/09/1995

Accounts made up to 1995-05-31

View PDF (1 pages)

22/05/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

22/05/1995

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/07/1994

Accounts made up to 1994-05-31

View PDF (0 pages)

03/07/1994

Accounting reference date shortened from 31/07 to 31/05

View PDF (0 pages)

14/06/1994

Secretary resigned

View PDF (0 pages)

14/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1994

Director resigned

View PDF (0 pages)

14/06/1994

Resolutions

View PDF (0 pages)

07/06/1994

Return made up to 02/04/94; full list of members

View PDF (0 pages)

15/07/1993

New director appointed

View PDF (0 pages)

15/07/1993

New director appointed

View PDF (0 pages)

15/07/1993

Accounting reference date notified as 31/07

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

26/04/1993

Secretary resigned

View PDF (0 pages)

01/04/1993

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Luciene James Limited	Nominee Director	01/04/1993 - 27/05/1994	1220
Johnson, Alan	Director	01/04/1993 - 01/03/2006	2
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	01/04/1993 - 27/05/1994	426
A G SECRETARIAL LIMITED	Corporate Secretary	01/03/2006 - Present	1337
Johnson, Aileen	Secretary	27/05/1994 - 01/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About FIVE STAR PACKAGING LIMITED

FIVE STAR PACKAGING LIMITED is an(a) Dissolved company incorporated on 01/04/1993 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. There are currently 5 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 FIVE STAR PACKAGING LIMITED?

FIVE STAR PACKAGING LIMITED is currently Dissolved. It was registered on 01/04/1993 and dissolved on 01/03/2010.

Where is FIVE STAR PACKAGING LIMITED located?

FIVE STAR PACKAGING LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does FIVE STAR PACKAGING LIMITED do?

FIVE STAR PACKAGING LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FIVE STAR PACKAGING LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.