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CREATIVE PACKAGING LIMITED

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

Company details

LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

CREATIVE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00830845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.11
dissolution date: 2012.02.07
last member list: 2010.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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SECRETARY APPOINTED MR SIMON ROBERT HARPER
Form type: AP03
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANYA BURTON
Form type: TM02
Date: 2011.06.22
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.09
Form type: LATEST SOC
Document description: 09/11/10 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS
Form type: TM01
Date: 2010.01.22
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DIRECTOR APPOINTED MS RAMONA SEQUEIRA
Form type: AP01
Date: 2010.01.22
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HARPER / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HOTCHKISS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON HARPER
Form type: 288b
Date: 2009.05.05
£2.95
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SECRETARY APPOINTED ANYA LOUISE BURTON
Form type: 288a
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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SECRETARY APPOINTED MR SIMON ROBERT HARPER
Form type: 288a
Date: 2008.09.12
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APPOINTMENT TERMINATED SECRETARY ANYA BURTON
Form type: 288b
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE RG21 6XA
Form type: 287
Date: 2007.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 30 YORKERSGATE, MALTON, YORK, NORTH YORKSHIRE YO17 7AW
Form type: 287
Date: 2006.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07

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Company directors and board members:

SIMON ROBERT HARPER (dissolve)
Secretary, 2011.06.16 - 2012.02.07
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
SIMON ROBERT HARPER (dissolve)
Director, EXECUTIVE, 2006.03.17 - 2012.02.07
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
RAMONA SEQUEIRA (dissolve)
Director, EXECUTIVE, 2010.01.01 - 2012.02.07
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
ANYA LOUISE BURTON (dissolve)
Secretary, 2007.06.20 - 2008.09.12
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
ANYA LOUISE BURTON (dissolve)
Secretary, LEGAL ADVISER, 2009.05.01 - 2011.06.16
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
U.K.
SIMON ROBERT HARPER (dissolve)
Secretary, EXECUTIVE, 2008.09.12 - 2009.05.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
SIMON ROBERT HARPER (dissolve)
Secretary, 2006.05.26 - 2007.06.20
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
WENDY JANE JEPHSON (dissolve)
Secretary, 2001.06.30 - 2002.01.18
DEXTRA COURT CHAPEL HILL , BASINGSTOKE
RG21 5SY, HAMPSHIRE
WENDY JANE JEPHSON (dissolve)
Secretary, 2003.03.01 - 2004.08.25
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JULIE OSMAN (dissolve)
Secretary, 2002.01.18 - 2003.02.28
PINERIDGE PINELANDS ROAD , CHILWORTH
SO16 7HH, SOUTHAMPTON
JOHN UPSHALL (dissolve)
Secretary, 1992.11.05 - 2001.06.30
COPSEHALL HOUSE RAMSDELL ROAD MONK SHERBORNE , TADLEY
RG26 5HR, HAMPSHIRE
TIMOTHY JAMES ASHPOLE WORDEN (dissolve)
Secretary, EXECUTIVE, 2004.08.26 - 2006.05.26
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JOHN MURDOCH BLAIKIE (dissolve)
Director, EXECUTIVE, 1992.11.05 - 2000.01.31
BOUNDARY HOUSE LADY MARGARET ROAD SUNNINGDALE , ASCOT
SL5 9QH, BERKS
MARTIN BOTT (dissolve)
Director, EXECUTIVE, 2000.01.31 - 2003.03.31
76 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
ALAN STUART CLARK (dissolve)
Director, EXECUTIVE, 1992.11.05 - 1995.11.16
KINGS BARN BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
ANDREW THOMAS HOTCHKISS (dissolve)
Director, EXECUTIVE, 2004.06.01 - 2010.01.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
YUVAL KADIM (dissolve)
Director, EXECUTIVE, 2003.04.01 - 2006.03.17
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JOHN GEORGE LEICHT (dissolve)
Director, EXECUTIVE, 1992.11.05 - 1993.10.21
EVERGREEN BLACKDOWN AVENUE , WOKING
GU22 8QG, SURREY
KEITH GRAHAM POWELL (dissolve)
Director, EXECUTIVE, 1998.02.19 - 2004.06.01
29 SPRINGFIELD AVENUE HARTLEY WINTNEY , HOOK
RG27 8SF, HAMPSHIRE
THOMAS LEE PYTYNIA (dissolve)
Director, EXECUTIVE, 1992.11.05 - 1993.10.21
4978 LIMBERLOST TRACE CARMEL , INDIANAPOLIS
FOREIGN, INDIANA 46032
USA
GREGORY BRIAN REYNOLDS (dissolve)
Director, EXECUTIVE, 1995.11.16 - 1998.02.19
7 GIFFARDS MEADOW , FARNHAM
GU9 8DA, SURREY

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Information about the Private Limited Company CREATIVE 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: 2016.06.08. Reload the data