Tetra Pak Moulded Packaging Systems Ltd
Full Company Report
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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
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COMMERCIAL PACKAGING (U K) LIMITED
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
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Locality |
Bevois |
Region |
Southampton, England |
Postal Code |
SO152DP
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Sector |
Non-trading company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 30, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Aug 30, 2011 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Mar 30, 2011 |
Liquidator's progress report
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Registry |
Nov 10, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Nov 10, 2010 |
Court order insolvency:replacement of liquidator
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Registry |
Nov 10, 2010 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Oct 15, 2010 |
Liquidator's progress report
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Registry |
Sep 21, 2009 |
Change in situation or address of registered office
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Registry |
Sep 21, 2009 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 21, 2009 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 21, 2009 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Sep 3, 2009 |
Annual return
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Registry |
Oct 8, 2008 |
Annual return 2527...
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Registry |
Oct 7, 2008 |
Register of members
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Financials |
Mar 17, 2008 |
Annual accounts
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Financials |
Oct 31, 2007 |
Annual accounts 2527...
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Registry |
Sep 20, 2007 |
Annual return
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Financials |
May 30, 2007 |
Annual accounts
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Registry |
Sep 13, 2006 |
Resignation of a director
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Registry |
Sep 13, 2006 |
Appointment of a director
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Registry |
Aug 31, 2006 |
Resignation of one Director (a man)
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Registry |
Aug 24, 2006 |
Appointment of a man as Director
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Registry |
Aug 22, 2006 |
Annual return
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Registry |
Aug 16, 2006 |
Appointment of a secretary
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Registry |
Aug 16, 2006 |
Resignation of a secretary
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Registry |
Aug 16, 2006 |
Register of members in non-legible form
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Registry |
Apr 30, 2006 |
Appointment of a person as Secretary
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Financials |
Jan 31, 2006 |
Annual accounts
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Registry |
Dec 19, 2005 |
Resignation of a director
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Registry |
Nov 25, 2005 |
Resignation of one Director (a man)
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Registry |
Oct 28, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 28, 2005 |
Appointment of a director
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Registry |
Sep 7, 2005 |
Annual return
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Registry |
Sep 7, 2005 |
Change in situation or address of registered office
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Registry |
Sep 1, 2005 |
Appointment of a woman as Director
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Financials |
Nov 1, 2004 |
Annual accounts
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Registry |
Oct 13, 2004 |
Appointment of a director
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Registry |
Sep 20, 2004 |
Appointment of a director 2527...
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Registry |
Sep 20, 2004 |
Resignation of a director
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Registry |
Sep 20, 2004 |
Resignation of a director 2527...
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Registry |
Sep 20, 2004 |
Resignation of a director
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Registry |
Sep 20, 2004 |
Appointment of a director
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Registry |
Sep 9, 2004 |
Annual return
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Registry |
Sep 3, 2004 |
Appointment of a man as Director
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Registry |
Aug 10, 2004 |
Resignation of 3 people: one Managing Director and one Director (a man)
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Financials |
Oct 24, 2003 |
Annual accounts
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Registry |
Sep 10, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 10, 2003 |
Annual return
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Financials |
Dec 13, 2002 |
Annual accounts
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Registry |
Nov 18, 2002 |
£ nc 1000/1500000
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Registry |
Nov 18, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 18, 2002 |
Notice of increase in nominal capital
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Registry |
Nov 18, 2002 |
Authorised allotment of shares and debentures
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Registry |
Oct 22, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 9, 2002 |
Annual return
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Registry |
Mar 12, 2002 |
Appointment of a director
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Registry |
Mar 12, 2002 |
Appointment of a director 2527...
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Registry |
Mar 12, 2002 |
Resignation of a director
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Registry |
Feb 1, 2002 |
Appointment of a man as Director
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Registry |
Jan 21, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 31, 2001 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Oct 19, 2001 |
Annual return
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Financials |
Sep 24, 2001 |
Annual accounts
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Financials |
Oct 25, 2000 |
Annual accounts 2527...
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Registry |
Sep 14, 2000 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 14, 2000 |
Annual return
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Financials |
Feb 4, 2000 |
Annual accounts
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Registry |
Nov 25, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 25, 1999 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 16, 1999 |
Annual return
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Financials |
Sep 1, 1998 |
Annual accounts
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Registry |
Aug 12, 1998 |
Annual return
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Registry |
Jun 19, 1998 |
Change in situation or address of registered office
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Registry |
Apr 1, 1998 |
Company name change
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Registry |
Mar 31, 1998 |
Change of name certificate
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Registry |
Mar 25, 1998 |
Resignation of a director
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Registry |
Mar 25, 1998 |
Resignation of a director 2527...
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Registry |
Mar 16, 1998 |
Appointment of a director
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Registry |
Mar 10, 1998 |
Appointment of a director 2527...
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Registry |
Feb 1, 1998 |
Two appointments: 2 men
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Registry |
Dec 3, 1997 |
Notice of increase in nominal capital
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Registry |
Dec 3, 1997 |
Auth. allotment of shares and debentures
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Registry |
Dec 3, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 3, 1997 |
Nc inc already adjusted
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Financials |
Oct 21, 1997 |
Annual accounts
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Registry |
Aug 27, 1997 |
Annual return
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Financials |
Oct 31, 1996 |
Annual accounts
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Registry |
Aug 28, 1996 |
Annual return
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Registry |
Jun 5, 1996 |
Director resigned, new director appointed
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Registry |
Jun 5, 1996 |
Director resigned, new director appointed 2527...
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Registry |
May 14, 1996 |
Appointment of a person as Secretary
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Registry |
Oct 25, 1995 |
Annual return
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Registry |
Sep 29, 1995 |
Removal of secretary/director
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Registry |
Sep 29, 1995 |
Alter mem and arts
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Registry |
Sep 11, 1995 |
Director resigned, new director appointed
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Registry |
Sep 11, 1995 |
Director resigned, new director appointed 2527...
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Registry |
Sep 11, 1995 |
Director resigned, new director appointed
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Registry |
Sep 11, 1995 |
Director resigned, new director appointed 2527...
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Registry |
Sep 11, 1995 |
Director resigned, new director appointed
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Registry |
Sep 11, 1995 |
Director resigned, new director appointed 2527...
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