THE PACKAGING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02424324

Incorporation date

18/09/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1989)

11/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-05-23

View PDF (6 pages)

11/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2009-11-23

View PDF (6 pages)

27/08/2009

Registered office changed on 28/08/2009 from 35 ballards lane london N3 1XW

View PDF (1 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-05-23

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2008-05-23

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

10/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/07/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

28/12/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/06/2004

Registered office changed on 03/06/04 from: unit 2 the maltings station road, newport essex CB11 3RN

View PDF (1 pages)

01/06/2004

Statement of affairs

View PDF (9 pages)

01/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

11/09/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

11/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

10/07/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

13/11/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

13/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/11/2001

Registered office changed on 14/11/01

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13/11/2001

Location of register of members address changed

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13/11/2001

Location of debenture register address changed

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28/11/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

01/11/2000

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

View PDF (8 pages)

02/11/1999

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

View PDF (8 pages)

21/10/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

03/11/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/02/1998

Secretary's particulars changed

View PDF (1 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

10/01/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/12/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

24/06/1997

Location of register of directors' interests

View PDF (1 pages)

24/06/1997

Location of register of members

View PDF (1 pages)

24/06/1997

Registered office changed on 25/06/97 from: building 500 alaska works grange road london SE1 3BH

View PDF (1 pages)

01/04/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/03/1997

Director resigned

View PDF (1 pages)

02/02/1997

Full accounts made up to 1994-12-31

View PDF (17 pages)

06/11/1996

Return made up to 19/09/96; full list of members

View PDF (7 pages)

27/05/1996

Ad 22/11/95--------- £ si 888@1=888 £ ic 112/1000

View PDF (2 pages)

31/10/1995

Return made up to 19/09/95; no change of members

View PDF (4 pages)

31/10/1995

Registered office changed on 01/11/95

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17/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

08/05/1995

Registered office changed on 09/05/95 from: 1-10 woods place london SE1 3BS

View PDF (1 pages)

19/04/1995

Full accounts made up to 1993-12-31

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

20/11/1994

Return made up to 19/09/94; full list of members

View PDF (0 pages)

11/10/1994

Resolutions

View PDF (0 pages)

26/02/1994

Return made up to 19/09/93; full list of members

View PDF (0 pages)

08/12/1993

Registered office changed on 09/12/93 from: 35 ballards lane london N3 1XW

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/11/1993

Ad 30/09/93--------- £ si 12@1=12 £ ic 100/112

View PDF (0 pages)

03/05/1993

Registered office changed on 04/05/93 from: 3RD floor palladium house 1-4 argyll street london W1V 1AD

View PDF (0 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

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06/10/1992

Return made up to 19/09/92; change of members

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06/10/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/04/1992

New director appointed

View PDF (2 pages)

24/02/1992

Certificate of change of name

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22/10/1991

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

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22/10/1991

Return made up to 19/09/91; full list of members

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30/09/1991

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

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03/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/09/1989

Incorporation

View PDF (13 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Accounts

Total Exemption Small

Last made up date

30/12/2002

Next account date

30/12/2003

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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

1

Person	Title	Period	Connections
Curtis, Paul	Director	30/03/1992 - 31/10/1996	-

Persons with Significant Control

0

No PSC data available.

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Description

About THE PACKAGING GROUP LIMITED

THE PACKAGING GROUP LIMITED is an(a) Dissolved company incorporated on 18/09/1989 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 THE PACKAGING GROUP LIMITED?

THE PACKAGING GROUP LIMITED is currently Dissolved. It was registered on 18/09/1989 and dissolved on 11/11/2010.

Where is THE PACKAGING GROUP LIMITED located?

THE PACKAGING GROUP LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does THE PACKAGING GROUP LIMITED do?

THE PACKAGING GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE PACKAGING GROUP LIMITED?

The latest filing was on 11/11/2010: Final Gazette dissolved following liquidation.