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PACKAGING LOGISTICS AND PROCUREMENT LIMITED

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PACKAGING LOGISTICS AND PROCUREMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04442240

Incorporation date

19/05/2002

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Heyford Park House Heyford Park, Camp Road, Upper Heyford, Bicester, Oxon OX25 5HDCopy
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Latest events (Record since 19/05/2002)
dot icon23/10/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/02/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon15/12/2016
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon15/12/2016
Registered office address changed from Unit 5B Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxon OX25 5HD on 2016-12-16
View PDF (1 pages)
dot icon13/12/2016
Previous accounting period shortened from 2017-03-31 to 2016-10-31
View PDF (1 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2016
Appointment of Mr Theodore Turvey as a director on 2016-04-01
View PDF (2 pages)
dot icon23/02/2016
Secretary's details changed for Ms Alexandra Wilkinson on 2016-02-01
View PDF (1 pages)
dot icon23/02/2016
Director's details changed for Miss Alexandra Wilkinson on 2016-02-01
View PDF (2 pages)
dot icon19/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/03/2015
Statement of capital following an allotment of shares on 2015-03-19
View PDF (3 pages)
dot icon08/07/2014
Appointment of Miss Alexandra Wilkinson as a director
View PDF (2 pages)
dot icon16/06/2014
Termination of appointment of Andrew Woodhead as a director
View PDF (1 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2013
Director's details changed for Mr Andrew John Woodhead on 2013-01-01
View PDF (2 pages)
dot icon13/06/2013
Registered office address changed from Unit 2a the Runnings Cheltenham Gloucestershire GL51 9NJ United Kingdom on 2013-06-14
View PDF (1 pages)
dot icon07/05/2013
Appointment of Ms Alexandra Wilkinson as a secretary
View PDF (2 pages)
dot icon07/05/2013
Termination of appointment of Elaine Wilkinson as a secretary
View PDF (1 pages)
dot icon09/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2012
Registered office address changed from Units 1 & 2 Poplars Farm Wymington Northants NN10 9LF on 2012-06-11
View PDF (1 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/07/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon29/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/06/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon22/06/2009
Location of register of members
View PDF (1 pages)
dot icon22/06/2009
Registered office changed on 23/06/2009 from middle lodge yielden bedfordshire MK44 1AH
View PDF (1 pages)
dot icon22/06/2009
Location of debenture register
View PDF (1 pages)
dot icon07/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/07/2008
Director's change of particulars / andrew woodhead / 01/02/2008
View PDF (1 pages)
dot icon21/05/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Director's change of particulars / andrew woodhead / 01/01/2008
View PDF (2 pages)
dot icon15/07/2007
Return made up to 20/05/07; no change of members
View PDF (7 pages)
dot icon08/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon26/06/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon31/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon13/06/2005
Return made up to 20/05/05; full list of members
View PDF (7 pages)
dot icon08/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon10/05/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon26/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon06/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/06/2003
Return made up to 20/05/03; full list of members
View PDF (7 pages)
dot icon01/03/2003
Registered office changed on 02/03/03 from: st johns house 5 south parade oxford OX2 7JL
View PDF (1 pages)
dot icon24/09/2002
Registered office changed on 25/09/02 from: ross house the square stow on the wold oxfordshire GL54 1AF
View PDF (1 pages)
dot icon25/06/2002
Accounting reference date shortened from 31/05/03 to 31/03/03
View PDF (1 pages)
dot icon25/06/2002
Ad 20/05/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/06/2002
New director appointed
View PDF (3 pages)
dot icon09/06/2002
New director appointed
View PDF (3 pages)
dot icon09/06/2002
Registered office changed on 10/06/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon09/06/2002
New secretary appointed
View PDF (3 pages)
dot icon09/06/2002
Director resigned
View PDF (1 pages)
dot icon09/06/2002
Secretary resigned
View PDF (1 pages)
dot icon19/05/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/10/2016
dot iconLast change occurred
30/10/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/10/2016
dot iconNext account date
30/10/2017
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
19/05/2002 - 19/05/2002
1711
ALPHA DIRECT LIMITED
Nominee Director
19/05/2002 - 19/05/2002
1512
Woodhead, Andrew John
Director
19/05/2002 - 04/06/2014
1
Wilkinson, Alexandra
Secretary
07/05/2013 - Present
-
Wilkinson, Elaine
Secretary
19/05/2002 - 07/05/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PACKAGING LOGISTICS AND PROCUREMENT LIMITED

PACKAGING LOGISTICS AND PROCUREMENT LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at Heyford Park House Heyford Park, Camp Road, Upper Heyford, Bicester, Oxon OX25 5HD. There are currently 4 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 PACKAGING LOGISTICS AND PROCUREMENT LIMITED?

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PACKAGING LOGISTICS AND PROCUREMENT LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 23/10/2017.

Where is PACKAGING LOGISTICS AND PROCUREMENT LIMITED located?

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PACKAGING LOGISTICS AND PROCUREMENT LIMITED is registered at Heyford Park House Heyford Park, Camp Road, Upper Heyford, Bicester, Oxon OX25 5HD.

What does PACKAGING LOGISTICS AND PROCUREMENT LIMITED do?

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PACKAGING LOGISTICS AND PROCUREMENT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PACKAGING LOGISTICS AND PROCUREMENT LIMITED?

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The latest filing was on 23/10/2017: Final Gazette dissolved via voluntary strike-off.