PACKSTONE LIMITED

Key Data

Status

Dissolved

Company No.

01280164

Incorporation date

05/10/1976

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

03/04/2017

Final Gazette dissolved following liquidation

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03/01/2017

Return of final meeting in a members' voluntary winding up

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22/04/2016

Appointment of a voluntary liquidator

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22/04/2016

Resolutions

View PDF (1 pages)

22/04/2016

Declaration of solvency

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21/04/2016

Registered office address changed from C/O Mr J Cresswell Mount Pleasant Boylestone Ashbourne Derbyshire DE6 5AB to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 2016-04-21

View PDF (2 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

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04/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

04/01/2016

Registered office address changed from 32 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ England to C/O Mr J Cresswell Mount Pleasant Boylestone Ashbourne Derbyshire DE6 5AB on 2016-01-04

View PDF (1 pages)

28/10/2015

Registered office address changed from Finch Close Lenton Lane Nottingham NG7 2NN to 32 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 2015-10-28

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

24/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

14/01/2014

Secretary's details changed for Mr John Bernard Cresswell on 2013-12-20

View PDF (1 pages)

14/01/2014

Director's details changed for Mr John Bernard Cresswell on 2013-12-20

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08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

12/07/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

11/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (13 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

14/01/2010

Annual return made up to 2009-12-21

View PDF (13 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/01/2009

Return made up to 21/12/08; no change of members

View PDF (4 pages)

29/10/2008

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

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08/01/2008

Return made up to 21/12/07; full list of members

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24/10/2007

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

View PDF (8 pages)

11/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

25/10/2006

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

View PDF (8 pages)

14/02/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

26/10/2005

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

View PDF (8 pages)

18/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/01/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

08/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

10/01/1995

Return made up to 21/12/94; no change of members

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24/10/1994

Accounts for a small company made up to 1993-12-31

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16/01/1994

Return made up to 21/12/93; no change of members

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12/10/1993

Accounts for a small company made up to 1992-12-31

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14/01/1993

Return made up to 21/12/92; full list of members

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02/11/1992

Full group accounts made up to 1991-12-31

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08/01/1992

Return made up to 21/12/91; no change of members

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04/11/1991

Accounts for a small company made up to 1990-12-31

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09/01/1991

Return made up to 21/12/90; no change of members

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06/11/1990

Group accounts for a small company made up to 1989-12-31

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15/01/1990

Return made up to 05/01/90; full list of members

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30/10/1989

Group accounts for a small company made up to 1988-12-31

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17/01/1989

Return made up to 05/01/89; full list of members

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03/11/1988

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

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21/01/1988

Return made up to 01/01/88; full list of members

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05/11/1987

Group accounts for a small company made up to 1986-12-31

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11/03/1987

Accounts for a small company made up to 1986-05-31

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11/03/1987

Return made up to 02/01/87; full list of members

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16/01/1987

Gazettable document

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19/12/1986

Registered office changed on 19/12/86 from: 27 south road west bridford nottingham NG2 7AG

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19/09/1986

Accounting reference date shortened from 31/05 to 31/12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PACKSTONE LIMITED

PACKSTONE LIMITED is an(a) Dissolved company incorporated on 05/10/1976 with the registered office located at Hillcairnie House, St. Andrews Road, Droitwich, Worcestershire WR9 8DJ. There is currently no 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 PACKSTONE LIMITED?

PACKSTONE LIMITED is currently Dissolved. It was registered on 05/10/1976 and dissolved on 03/04/2017.

Where is PACKSTONE LIMITED located?

PACKSTONE LIMITED is registered at Hillcairnie House, St. Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does PACKSTONE LIMITED do?

PACKSTONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PACKSTONE LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved following liquidation.