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CATESBY PACKING CASE COMPANY LIMITED

Learn more about CATESBY PACKING CASE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 POPLAR AVENUE, BIRSTALL, LEICESTER, LE4 3DU

CATESBY PACKING CASE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00408201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.11
dissolution date: 2014.01.03
last member list: 2011.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company CATESBY PACKING CASE COMPANY LIMITED was a Private Limited Company, registration number 00408201, established in United Kingdom on the 11. April 1946. The company was dissolved. The company was in business for 70 years and 7 months. The company used to be located at 30 POPLAR AVENUE, BIRSTALL, LEICESTER, LE4 3DU. Business of the company CATESBY PACKING CASE COMPANY LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.01.03. The latest accounts are filed up to 2011.02.28. The latest annual return was filed up to 2011.10.21. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.21
documents available: 1

List of company documents:

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Find out more information about CATESBY PACKING CASE COMPANY LIMITED. Our website makes it possible to view other available documents related to CATESBY PACKING CASE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.10.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
Form type: 4.68
Date: 2013.03.14
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR 13/08/2012.
Form type: LIQ MISC OC
Date: 2012.09.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.02.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.24
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.06
Form type: LATEST SOC
Document description: 06/12/11 STATEMENT OF CAPITAL;GBP 5838
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 647 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EG
Form type: AD01
Date: 2011.11.28
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21/10/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.26
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21/10/09 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DOREEN CLEMENTS LOGGED FORM
Form type: 288b
Date: 2008.12.15
£2.95
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SECRETARY APPOINTED MARTYN RICHARD CLEMENTS
Form type: 288a
Date: 2008.12.15
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.01

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Company directors and board members:

MARTYN RICHARD CLEMENTS (dissolve)
Secretary, 2008.12.05 - 2014.01.03
9 FIR TREE CLOSE GOOHAVEN , TRURO
CORNWALL
ANTHONY REGINALD WILLIS CLEMENTS (dissolve)
Director, PACKING CASE MANUFACTURER, 1991.11.07 - 2014.01.03
30 POPLAR AVENUE BIRSTALL , LEICESTER
LE4 3DU, LEICESTERSHIRE
DOREEN CLEMENTS (dissolve)
Secretary, 1991.11.07 - 2008.07.29
1 ST GEORGES HILL CLOSE , PERRANPORTH
TR6 0EL, CORNWALL
DOREEN CLEMENTS (dissolve)
Director, HOUSEWIFE, 1991.11.07 - 2008.07.29
1 ST GEORGES HILL CLOSE , PERRANPORTH
TR6 0EL, CORNWALL

Information about the Private Limited Company CATESBY PACKING CASE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data