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ALBERT PACKING CASE CO. LIMITED

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

Company details

ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDX, HA4 6SE

ALBERT PACKING CASE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00474962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.14
dissolution date: 2014.02.11
last member list: 2012.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company ALBERT PACKING CASE CO. LIMITED was a Private Limited Company, registration number 00474962, established in United Kingdom on the 14. November 1949. The company was dissolved. The company was in business for 67 years . The company used to be located at ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDX, HA4 6SE. Business of the company ALBERT PACKING CASE CO. LIMITED by SIC and NACE code was "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.11. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2012.11.09. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.09
documents available: 1

List of company documents:

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Find out more information about ALBERT PACKING CASE CO. LIMITED. Our website makes it possible to view other available documents related to ALBERT PACKING CASE CO. 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: 2014.02.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, KNIGHT WHEELER & CO, 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Form type: AD01
Date: 2013.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.31
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.21
Form type: LATEST SOC
Document description: 21/12/12 STATEMENT OF CAPITAL;GBP 100
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY KEITH BURNAND / 02/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER BURNAND / 02/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE PETTET / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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£ IC 4500/100, 18/03/05, £ SR [email protected]=4400
Form type: 169
Date: 2005.04.12
£2.95
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APR CONT K BURNAND 31/03/05
Form type: RES13
Date: 2005.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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AD 30/09/04---------, £ SI [email protected]=100, £ IC 4400/4500
Form type: 88(2)R
Date: 2004.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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NC INC ALREADY ADJUSTED, 10/05/04
Form type: 123
Date: 2004.05.24
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£ NC 4400/4500, 10/05/0
Form type: RES04
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 25/04/97
Form type: SRES01
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, 21 BISHOPS CLOSE, WALTHAMSTOW, LONDON, E17 9RP
Form type: 287
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.21

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Company directors and board members:

PATRICIA CLARICE BURNAND (dissolve)
Secretary, 1991.11.09 - 2014.02.11
1 THE CHASE GREAT WOODCOTE PARK , LOUGHTON
IG10 4RE, ESSEX
HENRY KEITH BURNAND (dissolve)
Director, PACKING CASE MANUFACTURER, 1991.11.09 - 2014.02.11
1 THE CHASE GREAT WOODCOTE PARK , LOUGHTON
IG10 4RE, ESSEX
KEITH ALEXANDER BURNAND (dissolve)
Director, MANAGER, 1994.04.23 - 2014.02.11
1 THE CHASE GREAT WOODCOTE PARK , LOUGHTON
IG10 4RE, ESSEX
PAULA JANE PETTET (dissolve)
Director, 2004.05.10 - 2014.02.11
BROOK END DUNMOW ROAD, FYFIELD , ONGAR
CM5 0NN, ESSEX

Companies near to ALBERT PACKING CASE CO. ltd.

Information about the Private Limited Company ALBERT PACKING CASE CO. 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: 2016.05.10. Reload the data