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David s Smith Packaging (Poland) Ltd

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Full Company Report  DAVID S SMITH PACKAGING (POLAND) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02250014
Record last updated Friday, October 18, 2013 6:06:38 AM UTC
Official Address Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Riverside
There are 103 companies registered at this street
Locality Maidenhead Riverside
Region Windsor And Maidenhead, England
Postal Code SL68XY
Sector Non-trading company

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DAVID S SMITH PACKAGING (POLAND) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-102019-72019-92021-62021-92021-102022-22022-62022-102023-72024-72025-12025-52025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 24, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 5, 2012 Striking off application by a company Striking off application by a company
Registry Apr 5, 2012 Statement of capital Statement of capital
Registry Apr 5, 2012 Statement of companies objects Statement of companies objects
Registry Apr 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 5, 2012 Solvency statement Solvency statement
Registry Apr 5, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Annual return Annual return
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 4, 2010 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2250... Change of particulars for director 2250...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2009 Annual return Annual return
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 1, 2003 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Oct 25, 2002 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Jan 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2001 Annual return Annual return
Registry Sep 20, 2001 Elective resolution Elective resolution
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2001 Resignation of a woman Resignation of a woman
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Appointment of a director 2250... Appointment of a director 2250...
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Jan 1, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 31, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2000 Appointment of a woman Appointment of a woman
Registry Nov 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2250... Declaration of satisfaction in full or in part of a mortgage or charge 2250...
Registry Oct 18, 2000 Annual return Annual return
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Nov 8, 1999 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Mar 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1999 Register of members Register of members
Registry Dec 29, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 1998 Annual return Annual return
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 12, 1997 Annual accounts Annual accounts
Registry Nov 1, 1996 Annual return Annual return
Registry Mar 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 23, 1996 Annual accounts Annual accounts
Registry Nov 2, 1995 Annual return Annual return
Registry Oct 17, 1995 Varying share rights and names Varying share rights and names
Registry Oct 17, 1995 Director powers Director powers
Registry Oct 3, 1995 Change of name certificate Change of name certificate
Registry Aug 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1995 Director resigned, new director appointed 2250... Director resigned, new director appointed 2250...
Registry Aug 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1995 Director resigned, new director appointed 2250... Director resigned, new director appointed 2250...
Registry Aug 2, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 17, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 1995 Alter mem and arts Alter mem and arts
Registry Mar 30, 1995 Varying share rights and names Varying share rights and names
Registry Feb 16, 1995 Annual return Annual return
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