PACKAGING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00900216

Incorporation date

08/03/1967

Size

Total Exemption Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1967)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Return of final meeting in a members' voluntary winding up

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30/11/2012

Registered office address changed from Collyhurst Road Manchester M40 7RT on 2012-11-30

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28/11/2012

Declaration of solvency

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28/11/2012

Appointment of a voluntary liquidator

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28/11/2012

Resolutions

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24/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (8 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

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25/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (8 pages)

21/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (8 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Director's details changed for Mr Gary Michael Mcneeley on 2010-01-14

View PDF (2 pages)

31/12/2009

Statement of capital on 2009-12-31

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31/12/2009

Statement by Directors

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31/12/2009

Solvency Statement dated 16/12/09

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31/12/2009

Resolutions

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Mr Andrew James Cornford on 2009-10-21

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22/10/2009

Director's details changed for Mr David Robert Cornford on 2009-10-21

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22/10/2009

Director's details changed for Mr John Anthony Cornford on 2009-10-21

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22/10/2009

Director's details changed for Gary Michael Mcneeley on 2009-10-21

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22/10/2009

Director's details changed for Mr Peter Daniel Cornford on 2009-10-21

View PDF (2 pages)

29/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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29/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/05/2009

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

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16/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

10/10/2008

Director's Change of Particulars / andrew cornford / 10/10/2008 / HouseName/Number was: , now: 1; Street was: 3 shelbourne mews, now: bromley road; Post Code was: SK10 3RS, now: SK10 3LN

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10/07/2008

Total exemption small company accounts made up to 2007-12-31

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03/03/2008

Director appointed gary michael mcneeley

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26/10/2007

Return made up to 22/10/07; no change of members

View PDF (8 pages)

26/10/2007

Director's particulars changed

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08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/11/2006

Return made up to 22/10/06; full list of members

View PDF (8 pages)

01/11/2006

Director's particulars changed

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18/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Secretary resigned

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02/11/2005

New secretary appointed

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02/11/2005

Return made up to 22/10/05; full list of members

View PDF (8 pages)

02/11/2005

Director's particulars changed;director resigned

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25/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

11/04/2005

New director appointed

View PDF (2 pages)

14/10/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

14/10/2004

Secretary's particulars changed;director's particulars changed

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23/04/2004

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

View PDF (14 pages)

14/10/2003

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

View PDF (8 pages)

19/08/2003

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

View PDF (6 pages)

10/10/2002

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

View PDF (8 pages)

10/10/2002

Director's particulars changed

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17/07/2002

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

View PDF (6 pages)

11/10/2001

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

View PDF (7 pages)

11/10/2001

Director's particulars changed

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11/10/2001

Registered office changed on 11/10/01

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29/03/2001

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

View PDF (16 pages)

30/10/2000

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

View PDF (7 pages)

30/10/2000

Director's particulars changed

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15/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

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

View PDF (15 pages)

21/10/1999

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

View PDF (7 pages)

21/10/1999

Secretary's particulars changed;director's particulars changed

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07/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

21/06/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

26/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

27/08/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

22/04/1997

Director resigned

View PDF (1 pages)

06/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

20/09/1996

New secretary appointed

View PDF (2 pages)

20/09/1996

Secretary resigned

View PDF (1 pages)

13/09/1996

Accounts for a medium company made up to 1995-12-31

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29/11/1995

Accounts for a small company made up to 1994-12-31

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30/10/1995

Return made up to 26/10/95; no change of members

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30/10/1995

Registered office changed on 30/10/95

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28/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1994

Return made up to 26/10/94; no change of members

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20/10/1994

Accounting reference date extended from 04/12 to 31/12

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19/08/1994

Accounts for a small company made up to 1993-12-04

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25/07/1994

New director appointed

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28/04/1994

Particulars of mortgage/charge

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18/03/1994

Certificate of change of name

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18/03/1994

Certificate of change of name

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16/02/1994

Return made up to 26/10/93; full list of members

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20/08/1993

Accounts for a small company made up to 1992-12-04

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30/10/1992

Return made up to 26/10/92; no change of members

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08/10/1992

Accounts for a small company made up to 1991-12-04

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25/11/1991

Accounts for a medium company made up to 1990-12-04

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25/11/1991

Return made up to 26/10/91; change of members

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25/11/1991

Accounting reference date shortened from 31/12 to 04/12

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22/02/1991

Amended full accounts made up to 1989-12-31

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22/02/1991

Amended full accounts made up to 1988-12-31

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22/02/1991

Amended full accounts made up to 1987-12-31

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22/02/1991

Amended full accounts made up to 1986-12-31

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19/02/1991

Resolutions

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25/01/1991

Director resigned

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25/01/1991

Auditor's resignation

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15/01/1991

Auditor's resignation

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14/12/1990

Certificate of change of name

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14/12/1990

Resolutions

View PDF (1 pages)

14/12/1990

Certificate of change of name

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12/12/1990

Declaration of assistance for shares acquisition

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12/12/1990

Memorandum and Articles of Association

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12/12/1990

Resolutions

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12/12/1990

Registered office changed on 12/12/90 from: navigation road diglis worcester WR5 3DE

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19/11/1990

Accounts for a medium company made up to 1989-12-31

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19/11/1990

Return made up to 26/10/90; full list of members

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31/10/1990

Particulars of mortgage/charge

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09/11/1989

Full accounts made up to 1988-12-31

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09/11/1989

Return made up to 03/11/89; full list of members

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18/07/1988

Accounts for a medium company made up to 1987-12-31

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18/07/1988

Return made up to 07/07/88; full list of members

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03/09/1987

Accounts for a medium company made up to 1986-12-31

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03/09/1987

Return made up to 28/07/87; full list of members

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09/08/1986

Full accounts made up to 1985-12-31

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09/08/1986

Return made up to 23/07/86; full list of members

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08/03/1967

Incorporation

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

Next due on

30/09/2013

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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
Cornford, Andrew James	Director	21/03/1994 - Present	2
Cornford, Peter Daniel	Director	01/01/2005 - Present	2
Cornford, David Robert	Director	01/08/2000 - Present	2
Mcneely, Gary Michael	Director	01/03/2008 - Present	2
Cornford, Peter Daniel	Secretary	01/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PACKAGING PRODUCTS LIMITED

PACKAGING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 08/03/1967 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 PACKAGING PRODUCTS LIMITED?

PACKAGING PRODUCTS LIMITED is currently Dissolved. It was registered on 08/03/1967 .

Where is PACKAGING PRODUCTS LIMITED located?

PACKAGING PRODUCTS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does PACKAGING PRODUCTS LIMITED do?

PACKAGING PRODUCTS LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for PACKAGING PRODUCTS LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.