PACK IT PRODUCT PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02313594

Incorporation date

03/11/1988

Size

Total Exemption Small

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1988)

15/04/2019

Final Gazette dissolved following liquidation

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15/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/11/2018

Liquidators' statement of receipts and payments to 2018-10-06

View PDF (13 pages)

11/12/2017

Liquidators' statement of receipts and payments to 2017-10-06

View PDF (13 pages)

09/01/2017

Liquidators' statement of receipts and payments to 2016-10-06

View PDF (22 pages)

11/11/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/10/2015

Registered office address changed from Block E Capital Point Capital Business Park Parkway Cardiff CF3 2PX to 10 st Helens Road Swansea SA1 4AW on 2015-10-20

View PDF (2 pages)

15/10/2015

Statement of affairs with form 4.19

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15/10/2015

Appointment of a voluntary liquidator

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15/10/2015

Resolutions

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-15 no member list

View PDF (4 pages)

14/12/2014

Amended total exemption small company accounts made up to 2014-03-31

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03/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-02-15 no member list

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20/03/2014

Appointment of Mrs Laura Louisa Bennett as a secretary

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20/03/2014

Appointment of Mrs Laura Louisa Bennett as a director

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20/03/2014

Termination of appointment of John Bennett as a secretary

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20/03/2014

Termination of appointment of David Lerway as a director

View PDF (1 pages)

20/03/2014

Termination of appointment of John Bennett as a director

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20/03/2014

Termination of appointment of Sarah Hopkins as a director

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20/03/2014

Termination of appointment of Martin Price as a director

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-02-15 no member list

View PDF (7 pages)

20/02/2013

Secretary's details changed for John Anthony Bennett on 2013-01-29

View PDF (2 pages)

20/02/2013

Director's details changed for John Anthony Bennett on 2013-01-29

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02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

16/02/2012

Annual return made up to 2012-02-15 no member list

View PDF (7 pages)

11/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

03/03/2011

Annual return made up to 2011-02-15 no member list

View PDF (7 pages)

09/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

11/10/2010

Registered office address changed from Pack-It House Cardiff Bay Business Centre Lewis Road Cardiff South Glamorgan CF24 5EJ on 2010-10-12

View PDF (1 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-02-15 no member list

View PDF (5 pages)

15/03/2010

Director's details changed for Sarah Lindsay Hopkins on 2010-02-15

View PDF (2 pages)

15/03/2010

Director's details changed for David Jeffrey Lerway on 2010-02-15

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

23/04/2009

Registered office changed on 24/04/2009 from pack it house cardiff bay business centre ocean park lewis road cardiff CF24 5EL

View PDF (2 pages)

11/03/2009

Annual return made up to 15/02/09

View PDF (3 pages)

05/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

18/03/2008

Annual return made up to 15/02/08

View PDF (3 pages)

17/09/2007

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

View PDF (8 pages)

13/03/2007

Annual return made up to 15/02/07

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

13/03/2006

Annual return made up to 15/02/06

View PDF (2 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

23/11/2005

New director appointed

View PDF (2 pages)

21/02/2005

Annual return made up to 15/02/05

View PDF (5 pages)

30/01/2005

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

View PDF (7 pages)

09/03/2004

Annual return made up to 15/02/04

View PDF (5 pages)

20/01/2004

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

View PDF (7 pages)

09/03/2003

Annual return made up to 15/02/03

View PDF (4 pages)

08/03/2003

New director appointed

View PDF (2 pages)

13/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

18/03/2002

Annual return made up to 15/02/02

View PDF (4 pages)

30/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/09/2001

New director appointed

View PDF (2 pages)

18/03/2001

Annual return made up to 15/02/01

View PDF (3 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/03/2000

Annual return made up to 15/02/00

View PDF (3 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/10/1999

New director appointed

View PDF (2 pages)

03/03/1999

Annual return made up to 15/02/99

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

New director appointed

View PDF (2 pages)

08/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/03/1998

Annual return made up to 15/02/98

View PDF (4 pages)

29/09/1997

Director resigned

View PDF (1 pages)

03/03/1997

Annual return made up to 15/02/97

View PDF (4 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (23 pages)

06/01/1997

Resolutions

View PDF (2 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

Annual return made up to 15/02/96

View PDF (4 pages)

11/10/1995

Accounts for a small company made up to 1995-03-31

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01/03/1995

Accounts for a small company made up to 1994-03-31

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20/02/1995

Annual return made up to 15/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Director resigned

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24/02/1994

Annual return made up to 15/02/94

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24/11/1993

Accounts for a small company made up to 1993-03-31

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20/02/1993

Annual return made up to 15/02/93

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12/11/1992

Accounts for a small company made up to 1992-03-31

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09/08/1992

Registered office changed on 10/08/92 from: unit K1A cardiff workshops lewis road cardiff CF1 5EJ

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18/02/1992

Accounts for a small company made up to 1991-06-30

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18/02/1992

Annual return made up to 15/02/92

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12/02/1992

Accounting reference date shortened from 30/06 to 31/03

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02/04/1991

Registered office changed on 03/04/91 from: 30 richmond road cathays cardiff south glamorgan CF2 3AS

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06/03/1991

Accounts for a small company made up to 1990-06-30

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06/03/1991

Annual return made up to 15/02/91

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28/10/1990

Director resigned

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10/09/1990

Secretary resigned;new secretary appointed

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10/09/1990

New director appointed

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20/02/1990

Accounts for a small company made up to 1989-06-30

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12/02/1990

Annual return made up to 01/02/90

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07/02/1990

Director resigned

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01/12/1988

Accounting reference date notified as 30/06

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03/11/1988

Incorporation

View PDF (30 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PACK IT PRODUCT PROMOTIONS LIMITED

PACK IT PRODUCT PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 03/11/1988 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. 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 PACK IT PRODUCT PROMOTIONS LIMITED?

PACK IT PRODUCT PROMOTIONS LIMITED is currently Dissolved. It was registered on 03/11/1988 and dissolved on 15/04/2019.

Where is PACK IT PRODUCT PROMOTIONS LIMITED located?

PACK IT PRODUCT PROMOTIONS LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does PACK IT PRODUCT PROMOTIONS LIMITED do?

PACK IT PRODUCT PROMOTIONS LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for PACK IT PRODUCT PROMOTIONS LIMITED?

The latest filing was on 15/04/2019: Final Gazette dissolved following liquidation.