SUNSET PACKAGING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

03863915

Incorporation date

21/10/1999

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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14/11/2010

Application to strike the company off the register

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04/05/2010

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

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17/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

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01/06/2009

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

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23/10/2008

Return made up to 22/10/08; full list of members

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23/10/2008

Director and Secretary's Change of Particulars / michael stephenson / 22/10/2008 / HouseName/Number was: , now: barndown; Street was: barndown lower dean, now: lower dean; Area was: kimbolton, now:

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21/04/2008

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

View PDF (6 pages)

07/11/2007

Return made up to 22/10/07; full list of members

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09/05/2007

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

View PDF (6 pages)

22/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

20/11/2006

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

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05/09/2006

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

View PDF (6 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Auditor's resignation

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16/01/2006

Registered office changed on 17/01/06 from: witan park avenue two witney oxfordshire OX28 4FN

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27/12/2005

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

View PDF (7 pages)

13/12/2005

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

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13/12/2005

Location of register of members address changed

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04/11/2005

Declaration of satisfaction of mortgage/charge

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10/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

20/02/2005

Miscellaneous

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17/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2005

Particulars of mortgage/charge

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09/02/2005

Declaration of assistance for shares acquisition

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09/02/2005

Resolutions

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09/02/2005

Resolutions

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28/01/2005

Declaration of satisfaction of mortgage/charge

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22/11/2004

Total exemption small company accounts made up to 2004-07-31

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28/10/2004

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

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10/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

06/11/2003

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

View PDF (7 pages)

06/11/2003

Registered office changed on 07/11/03

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29/10/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

13/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

02/12/2002

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

View PDF (6 pages)

02/12/2002

Location of register of members address changed

View PDF (0 pages)

26/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

25/11/2001

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

View PDF (7 pages)

25/11/2001

Secretary resigned;director's particulars changed

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22/05/2001

New secretary appointed

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Ad 17/12/99--------- £ si 9998@1

View PDF (2 pages)

20/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Ad 17/12/99--------- £ si 9998@1

View PDF (2 pages)

10/01/2001

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

View PDF (7 pages)

10/01/2001

Director's particulars changed

View PDF (0 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

06/06/2000

Accounting reference date shortened from 31/10/00 to 31/07/00

View PDF (1 pages)

29/03/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Ad 17/12/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/10/1999 - 21/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/10/1999 - 21/10/1999	67500
Stephenson, Michael William	Secretary	02/02/2005 - Present	21
Campbell, Alison Mary Faraday	Secretary	13/02/2001 - 02/02/2005	-
Campbell, William Alastair Scott	Secretary	21/10/1999 - 13/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About SUNSET PACKAGING SUPPLIES LIMITED

SUNSET PACKAGING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands B30 3JN. 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 SUNSET PACKAGING SUPPLIES LIMITED?

SUNSET PACKAGING SUPPLIES LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 07/03/2011.

Where is SUNSET PACKAGING SUPPLIES LIMITED located?

SUNSET PACKAGING SUPPLIES LIMITED is registered at Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does SUNSET PACKAGING SUPPLIES LIMITED do?

SUNSET PACKAGING SUPPLIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SUNSET PACKAGING SUPPLIES LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.