PACKAGED ELECTRICAL PRODUCTS LIMITED

Q: What is the latest filing for PACKAGED ELECTRICAL PRODUCTS LIMITED?

The latest filing was on 20/06/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02685769

Incorporation date

09/02/1992

Size

Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1992)

20/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (5 pages)

20/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (5 pages)

24/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2010

Statement of affairs with form 4.19

View PDF (7 pages)

24/02/2010

Resolutions

View PDF (1 pages)

21/02/2010

Registered office address changed from Viscount House Montgomery Way Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 2010-02-22

View PDF (1 pages)

04/08/2009

Ad 27/07/09 gbp si [email protected]=0.27 gbp ic 2/2.27

View PDF (2 pages)

04/08/2009

Nc inc already adjusted 27/07/09

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

30/04/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

28/04/2009

Director's Change of Particulars / richard aston / 29/04/2009 / Area was: colmworth, now: colesden; Post Town was: bedford, now: ; Region was: beds, now: bedfordshire

View PDF (1 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

03/02/2009

Director's Change of Particulars / richard aston / 01/12/2008 / HouseName/Number was: meadow view, now: dean farm; Street was: love lane, now: colesden road; Area was: ashwell, now: colmworth; Post Town was: baldock, now: bedford; Region was: hertfordshire, now: beds; Post Code was: SG7 5HZ, now: MK44 2NT; Country was: , now: united kingdom

View PDF (1 pages)

28/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

25/09/2008

Auditor's resignation

View PDF (1 pages)

04/09/2008

S-div

View PDF (1 pages)

04/09/2008

Ad 02/09/08 gbp si [email protected]=0.22 gbp ic 2/2.22

View PDF (2 pages)

04/09/2008

Nc inc already adjusted 15/08/08

View PDF (2 pages)

04/09/2008

Resolutions

View PDF (23 pages)

08/05/2008

Director appointed david martin evans

View PDF (2 pages)

08/05/2008

Director appointed richard arthur aston

View PDF (2 pages)

08/05/2008

Appointment Terminated Secretary patricia west

View PDF (1 pages)

08/05/2008

Appointment Terminated Director john west

View PDF (1 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

31/03/2008

Registered office changed on 01/04/2008 from sumpter house, 8 station road histon cambridge cambridgeshire CB24 9LQ

View PDF (1 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

07/02/2008

Location of debenture register

View PDF (1 pages)

07/02/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Registered office changed on 08/02/08 from: sumpter house 8 station road histon cambridge cambridgeshire CB4 9LQ

View PDF (1 pages)

09/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

29/04/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

13/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/05/2005

Return made up to 31/01/05; full list of members; amend

View PDF (6 pages)

23/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

08/05/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

17/04/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

17/04/2000

Registered office changed on 18/04/00

View PDF (0 pages)

12/01/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

23/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (3 pages)

08/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

18/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

18/02/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (4 pages)

22/02/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

01/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (4 pages)

08/11/1995

Registered office changed on 09/11/95 from: c/o price bailey aylmer house the high harlow essex CM20 1DH

View PDF (1 pages)

29/03/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

04/01/1995

Accounts for a small company made up to 1994-02-28

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/08/1994

Registered office changed on 02/08/94 from: aylmer house the high harlow essex CM20 1DH

View PDF (0 pages)

10/05/1994

Return made up to 10/02/94; no change of members

View PDF (4 pages)

10/05/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/1994

Accounts for a small company made up to 1993-02-28

View PDF (4 pages)

30/06/1993

Return made up to 10/02/93; full list of members

View PDF (5 pages)

10/12/1992

Certificate of change of name

View PDF (2 pages)

08/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/12/1992

Director resigned;new director appointed

View PDF (0 pages)

08/12/1992

Registered office changed on 09/12/92 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

08/12/1992

Resolutions

View PDF (15 pages)

09/02/1992

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

PACKAGED ELECTRICAL PRODUCTS LIMITED has not submitted financial statements

PACKAGED ELECTRICAL PRODUCTS 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PACKAGED ELECTRICAL PRODUCTS LIMITED

PACKAGED ELECTRICAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/02/1992 with the registered office located at BDO LLP, Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 2 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 PACKAGED ELECTRICAL PRODUCTS LIMITED?

PACKAGED ELECTRICAL PRODUCTS LIMITED is currently Dissolved. It was registered on 09/02/1992 and dissolved on 20/06/2011.

Where is PACKAGED ELECTRICAL PRODUCTS LIMITED located?

PACKAGED ELECTRICAL PRODUCTS LIMITED is registered at BDO LLP, Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does PACKAGED ELECTRICAL PRODUCTS LIMITED do?

PACKAGED ELECTRICAL PRODUCTS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for PACKAGED ELECTRICAL PRODUCTS LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved following liquidation.