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PACKAGING PRODUCTS LIMITED

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

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

PACKAGING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00900216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.08
last member list: 2012.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, COLLYHURST ROAD, MANCHESTER, M40 7RT
Form type: AD01
Date: 2012.11.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.28
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.24
Form type: LATEST SOC
Document description: 24/10/12 STATEMENT OF CAPITAL;GBP 100
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL MCNEELEY / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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31/12/09 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2009.12.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.31
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SOLVENCY STATEMENT DATED 16/12/09
Form type: CAP-SS
Date: 2009.12.31
£2.95
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REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2009.12.31
£2.95
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CORNFORD / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CORNFORD / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL MCNEELEY / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL CORNFORD / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CORNFORD / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORNFORD / 10/10/2008
Form type: 288c
Date: 2008.10.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED GARY MICHAEL MCNEELEY
Form type: 288a
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26

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Company directors and board members:

PETER DANIEL CORNFORD (dissolve)
Secretary, 2005.10.01
71 BIRTLES ROAD , MACCLESFIELD
SK10 3JG, CHESHIRE
ANDREW JAMES CORNFORD (dissolve)
Director, 1994.03.21
1 BROMLEY ROAD , MACCLESFIELD
SK10 3LN, CHESHIRE
DAVID ROBERT CORNFORD (dissolve)
Director, 2000.08.01
4 WEST CLOSE BOLLINGTON , MACCLESFIELD
SK10 5LA
JOHN ANTHONY CORNFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26
26 MARLBOROUGH DRIVE , MACCLESFIELD
SK10 2JY, CHESHIRE
PETER DANIEL CORNFORD (dissolve)
Director, 2005.01.01
71 BIRTLES ROAD , MACCLESFIELD
SK10 3JG, CHESHIRE
GARY MICHAEL MCNEELY (dissolve)
Director, 2008.03.01
36 GREENBANK DRIVE BOLLINGTON , MACCLESFIELD
SK10 5LW, CHESHIRE
ANDREW JAMES CORNFORD (dissolve)
Secretary, DIRECTOR, 1996.04.02 - 2005.10.01
9 BETCHWORTH WAY , MACCLESFIELD
SK10 2PA, CHESHIRE
GEORGE BRIAN ELTON (dissolve)
Secretary, 1991.10.26 - 1995.02.05
HILLSIDE NORTH ROAD , GLOSSOP
SK13 9AX, DERBYSHIRE
JOHN MICHAEL LITHERLAND (dissolve)
Secretary, 1995.02.05 - 1996.04.02
24 MARSDEN DRIVE TIMPERLEY , ALTRINCHAM
WA15 7XF, CHESHIRE
ANTHONY BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 2005.10.01
37 WYRESDALE DRIVE LEYLAND , PRESTON
PR25 3DP, LANCASHIRE
GEORGE BRIAN ELTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1996.09.09
HILLSIDE NORTH ROAD , GLOSSOP
SK13 9AX, DERBYSHIRE

Companies near to PACKAGING PRODUCTS ltd.

Information about the Private Limited Company PACKAGING PRODUCTS 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: 2016.06.14. Reload the data