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FLETCHERS PACKAGING LIMITED

Learn more about FLETCHERS PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BLACKWATER PARK, HOLDER ROAD, ALDERSHOT, HAMPSHIRE, GU12 4PQ

FLETCHERS PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00435584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.21
dissolution date: 2011.02.01
last member list: 2010.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.11
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.06
Form type: LATEST SOC
Document description: 06/10/10 STATEMENT OF CAPITAL;GBP 608000
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11/08/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.08.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.11
£2.95
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REDUCE ISSUED CAPITAL 30/07/2010
Form type: RES06
Date: 2010.08.11
£2.95
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SOLVENCY STATEMENT DATED 30/07/10
Form type: CAP-SS
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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PREVSHO FROM 31/03/2010 TO 30/11/2009
Form type: AA01
Date: 2009.12.21
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, OMEGA PARK, WILSOM ROAD, ALTON, HAMPSHIRE GU34 2QE
Form type: 287
Date: 2007.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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S366A DISP HOLDING AGM 02/02/01
Form type: ELRES
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 02/02/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/01
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, 63-65 IMPERIAL WAY, CROYDON, SURREY, CR9 4QY
Form type: 287
Date: 1999.05.24
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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£ NC 8000/1500000, 21/0
Form type: ORES04
Date: 1997.03.12
£2.95
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AD 21/02/97---------, £ SI [email protected]=600000, £ IC 8000/608000
Form type: 88(2)R
Date: 1997.03.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97
Form type: ORES10
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.21

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Company directors and board members:

FRANCOIS CHRISTOPHE ELIET (dissolve)
Secretary, 1991.09.28 - 2011.02.01
15 WOODQUEST AVENUE , LONDON
SE24 0HD
FRANCOIS CHRISTOPHE ELIET (dissolve)
Director, FINANCIAL EXECUTIVE, 1991.09.28 - 2011.02.01
15 WOODQUEST AVENUE , LONDON
SE24 0HD
FRANKLIN REGINALD FORBES SINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2011.02.01
FLAT 15 37 QUEEN'S GATE GARDENS , LONDON
SW7 5RR
DAVID MICHAEL RICHARD CECIL ALLEN (dissolve)
Director, INVESTMENT BANKER, 1991.09.28 - 1993.08.25
22 LAXFORD HOUSE CUNDY STREET , LONDON
SW1W 9JU
MALDWYN GRIFFITHS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.28 - 2001.10.05
99 DORSET ROAD MERTON PARK , LONDON
SW19 3HE
PETER SIMONIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2000.02.14
39 UPPER BROOK STREET , LONDON
W1Y 1PE

Companies near to FLETCHERS PACKAGING ltd.

Information about the Private Limited Company FLETCHERS PACKAGING 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: 2016.05.04. Reload the data