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A.L.M.PACKAGING & EQUIPMENT LIMITED

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

Company details

C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

A.L.M.PACKAGING & EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00723900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.14
dissolution date: 2004.01.20
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

List of company documents:

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Find out more information about A.L.M.PACKAGING & EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to A.L.M.PACKAGING & EQUIPMENT 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, ARMSTRONG WAY, GREAT WESTERN BUSINESS PARK, YATE, BS17 5NG
Form type: 287
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
Form type: 225
Date: 1998.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.19
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AAMD
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/10/90
Form type: ELRES
Date: 1991.03.27
Child documents:
Document type: ANNOTATION
Date: 1991.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/90
Document type: ANNOTATION
Date: 1991.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/90
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
CAP19000 23/03/89
Form type: ORES14
Date: 1989.04.21
Child documents:
Document type: ANNOTATION
Date: 1989.04.21
Form type: ORES04
Document description: £ NC 1000/100000
Order cannot be placed (digitalisation not planned)
WD 10/04/89 AD 20/03/89---------, £ SI [email protected]=19000, £ IC 900/19900
Form type: 88(2)
Date: 1989.04.21

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Company directors and board members:

GEORGE HUNTER YOUNG (dissolve)
Secretary, DIRECTOR, 1998.08.31 - 2004.01.20
PENN 11 PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DN, HERTFORDSHIRE
GRAHAM HENDRY CASEY (dissolve)
Director, 2001.11.20 - 2004.01.20
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
IVOR GRAY (dissolve)
Director, 2001.11.20 - 2004.01.20
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
GEORGE HUNTER YOUNG (dissolve)
Director, 1998.08.31 - 2004.01.20
PENN 11 PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DN, HERTFORDSHIRE
CAROLYN JOYCE ARCHER (dissolve)
Secretary, COMPANY DIRECTOR, 1993.10.05 - 1998.08.31
HAMWOOD FARM, DODINGTON, CHIPPING SODBURY , BRISTOL
BS37 6SE, AVON
FREDERICK HENRY ARCHER (dissolve)
Secretary, 1991.12.31 - 1993.10.04
3 BOWOOD HARFORD DRIVE BECKSPOOL PARK FRENCHAY , BRISTOL
BS16 1NS, SOUTH GLOS
CAROLYN JOYCE ARCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.06.01
HAMWOOD FARM, DODINGTON, CHIPPING SODBURY , BRISTOL
BS37 6SE, AVON
FREDERICK HENRY ARCHER (dissolve)
Director, 1991.12.31 - 1993.10.04
3 BOWOOD HARFORD DRIVE BECKSPOOL PARK FRENCHAY , BRISTOL
BS16 1NS, SOUTH GLOS
PHILIP JAMES ARCHER (dissolve)
Director, 1991.12.31 - 1999.06.01
HAMWOOD FARM DODINGTON ROAD , CHIPPING SODBURY
BS37 6SE, SOUTH GLOUCESTERSHIRE
JOSEPH GERARD BISLAND (dissolve)
Director, 1999.12.30 - 2001.04.06
ESKDALE 28 POTTERHILL AVENUE , PAISLEY
PA2 8BA, RENFREWSHIRE
ANTHONY GORDON BRYANT (dissolve)
Director, 1991.12.31 - 1998.02.27
29 BURLEY CREST , BRISTOL
BS16 5PR
WILLIAM PATERSON MACKIE (dissolve)
Director, 1998.08.31 - 1999.12.31
CLEARWATER 1 QUEENS POINT SHANDON , HELENSBURGH
G84 8QZ, DUNBARTONSHIRE
SCOTLAND
JOHN ANDREW MAXWELL (dissolve)
Director, 1998.08.31 - 1999.12.31
GRASSMERE MILL END , SANDON
SG9 0RN, HERTFORDSHIRE
RICHARD TRACY VAAL (dissolve)
Director, 1998.08.31 - 1999.12.31
152 RADNORMERE DRIVE , CHEADLE
SK8 5LB, CHESHIRE

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Information about the Private Limited Company A.L.M.PACKAGING & EQUIPMENT 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: 2016.05.30. Reload the data