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PAK-WRAPS LIMITED

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

Company details

C/O WHITNALLS 44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, MERSEYSIDE, L31 2LZ

PAK-WRAPS LIMITED on the map

Company type: Private Limited Company
Company number: 00750418
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.15
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 998
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PAYNE / 01/10/2013
Form type: CH03
Date: 2013.10.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PAYNE / 04/09/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PAYNE / 04/09/2013
Form type: CH01
Date: 2013.09.04
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAYNE
Form type: 288b
Date: 2009.02.20
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, C/O WHITNALLS 44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, MERSEYSIDE L31 2LZ
Form type: 287
Date: 1999.10.18
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.14
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/01/99
Form type: SRES08
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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AD 20/05/97---------, £ SI [email protected]=498, £ IC 500/998
Form type: 88(2)R
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92
Form type: 363(287)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11

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Company directors and board members:

CHRISTOPHER DAVID PAYNE (current)
Secretary, 1991.10.06
C/O WHITNALLS 44A LIVERPOOL ROAD LYDIATE , LIVERPOOL
L31 2LZ, MERSEYSIDE
CHRISTOPHER DAVID PAYNE (current)
Director, 1991.10.06
UNIT 39A SPACE SOLUTIONS BUSINESS CENTRE SEFTON LANE INDUSTRIAL ESTATE , LIVERPOOL
L31 8BX
ENGLAND
CHRISTOPHER JOSEPH PAYNE (resigned)
Director, 1991.10.06 - 2007.11.06
13 INCE ROAD THORNTON , LIVERPOOL
L23 4UE, MERSEYSIDE

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Information about the Private Limited Company PAK-WRAPS 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: 2016.06.02. Reload the data