Tetra Pak Moulded Packaging Systems Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 1992)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

COMMERCIAL PACKAGING (U K) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02527332
Record last updated Saturday, April 18, 2015 1:59:58 PM UTC
Official Address 1 No Dorset Street Bevois
There are 355 companies registered at this street
Locality Bevois
Region Southampton, England
Postal Code SO152DP
Sector Non-trading company

Charts

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Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 30, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 30, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 10, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 10, 2010 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 10, 2010 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Oct 15, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 21, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 21, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 3, 2009 Annual return Annual return
Registry Oct 8, 2008 Annual return 2527... Annual return 2527...
Registry Oct 7, 2008 Register of members Register of members
Financials Mar 17, 2008 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 2527... Annual accounts 2527...
Registry Sep 20, 2007 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2006 Register of members in non-legible form Register of members in non-legible form
Registry Apr 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2005 Appointment of a director Appointment of a director
Registry Sep 7, 2005 Annual return Annual return
Registry Sep 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2005 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Appointment of a director Appointment of a director
Registry Sep 20, 2004 Appointment of a director 2527... Appointment of a director 2527...
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of a director 2527... Resignation of a director 2527...
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Annual return Annual return
Registry Sep 3, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2004 Resignation of 3 people: one Managing Director and one Director (a man) Resignation of 3 people: one Managing Director and one Director (a man)
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2003 Annual return Annual return
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Nov 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 9, 2002 Annual return Annual return
Registry Mar 12, 2002 Appointment of a director Appointment of a director
Registry Mar 12, 2002 Appointment of a director 2527... Appointment of a director 2527...
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Registry Feb 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 19, 2001 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Financials Oct 25, 2000 Annual accounts 2527... Annual accounts 2527...
Registry Sep 14, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 14, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 16, 1999 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Aug 12, 1998 Annual return Annual return
Registry Jun 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1998 Company name change Company name change
Registry Mar 31, 1998 Change of name certificate Change of name certificate
Registry Mar 25, 1998 Resignation of a director Resignation of a director
Registry Mar 25, 1998 Resignation of a director 2527... Resignation of a director 2527...
Registry Mar 16, 1998 Appointment of a director Appointment of a director
Registry Mar 10, 1998 Appointment of a director 2527... Appointment of a director 2527...
Registry Feb 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 1997 Nc inc already adjusted Nc inc already adjusted
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Aug 27, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Aug 28, 1996 Annual return Annual return
Registry Jun 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1996 Director resigned, new director appointed 2527... Director resigned, new director appointed 2527...
Registry May 14, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 1995 Annual return Annual return
Registry Sep 29, 1995 Removal of secretary/director Removal of secretary/director
Registry Sep 29, 1995 Alter mem and arts Alter mem and arts
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Director resigned, new director appointed 2527... Director resigned, new director appointed 2527...
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Director resigned, new director appointed 2527... Director resigned, new director appointed 2527...
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Director resigned, new director appointed 2527... Director resigned, new director appointed 2527...
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