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ROBERT BOSCH PACKAGING MACHINERY LIMITED

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

Company details

KPMH LLP, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

ROBERT BOSCH PACKAGING MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00664833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.12
last member list: 2006.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1965.04.28
MIDLAND BANK PLC
OVER ALL BOOK DEBTS CHARGE - Outstanding on 1985.01.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.28
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.12.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, PO BOX 612 BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM UXBRIDGE, MIDDLESEX UB9 5QZ
Form type: 287
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.10
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
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ALTER ARTICLES 12/07/00
Form type: SRES01
Date: 2000.07.24
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE GU14 7QU
Form type: 287
Date: 1997.08.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
CAPITALISATION 01/08/94
Form type: SRES13
Date: 1994.08.16
Child documents:
Document type: ANNOTATION
Date: 1994.08.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/08/94
Order cannot be placed (digitalisation not planned)
£ NC 500000/1000000, 01/08/94
Form type: 123
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
AD 01/08/94---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)R
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92
Form type: ORES10
Date: 1992.04.09
Child documents:
Document type: ANNOTATION
Date: 1992.04.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/92
Form type: 123
Date: 1992.04.09

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Company directors and board members:

NIGEL PHILIP TURTLE (dissolve)
Secretary, SOLICITOR, 1997.10.03
22 ELIZABETH DRIVE , THEYDON BOIS
CM16 7HJ
FRIEDBERT KLEFENZ (dissolve)
Director, PRESIDENT, 2002.04.24
STUTTGARTERSTR 130 , WAISLINGEN
71332
GERMANY
ROBERT PAUL MEIER (dissolve)
Director, MANAGING DIRECTOR, 2006.07.31
103A KINGSTON HILL , KINGSTON UPON THAMES
KT2 7PZ, SURREY
CHRISTA MOEDINGER (dissolve)
Director, MARKETING MANAGER, 2002.04.24
STUTTGARTERSTR 130 , WAIBLINGEN
71332
GERMANY
ROBERT EDWARD FALKNER (dissolve)
Secretary, 1992.04.16 - 1997.10.03
VENTURA BRANKSOMEWOOD ROAD , FLEET
GU13 8JU, HAMPSHIRE
RICHARD JOHN BRADFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.05.01
KEEPERS COTTAGE PENNYFATHERS LANE , HARMER GREEN WELWYN
AL6 0EN, HERTFORDSHIRE
DIETER BUSCHELBERGER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2002.05.30
ESSLINGER STEIGE 16 , 7312 KIRCHHEIM/TECK
GERMANY
ROBERT HANSER (dissolve)
Director, MD DISTRIBUTION & FINANCE, 1996.01.01 - 2002.05.30
WILHELM HEY STRASSE 9 , MUNICH
FOREIGN, D 81243
GERMANY
KURT WILHELM LIEDTKE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1995.12.31
FLAT 215 CHELSEA CLOISTERS , LONDON
SW3 3DS
ROLF DIETER LUIPPOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1991.12.31
BUHLGARTEN 2 , D-7052 SCHWAIKHEIM
GERMANY
CHRISTOPHER JOHN MARKS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.05.31
6 DEVONSHIRE DRIVE , CAMBERLEY
GU15 3UB, SURREY

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Information about the Private Limited Company ROBERT BOSCH PACKAGING MACHINERY 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: 2016.05.26. Reload the data