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PLYMOUTH PACKAGING SERVICES LIMITED

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

Company details

BAIRD HOUSE, DARKLAKE CLOSE, ESTOVER INDUSTRIAL ESTATE, PLYMOUTH, PL6 7TJ

PLYMOUTH PACKAGING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00920703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.31
dissolution date: 2015.05.19
last member list: 2014.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.26
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SECOND FILING WITH MUD 28/10/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.03
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.19
Form type: LATEST SOC
Document description: 19/11/14 STATEMENT OF CAPITAL;GBP 900
Document type: ANNOTATION
Date: 2014.12.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/12/2014.
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DIRECTOR APPOINTED MRS JULIE ELIZABETH CARSON
Form type: AP01
Date: 2014.02.17
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28/10/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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SECRETARY APPOINTED MS SUZANNE RICHARDS
Form type: AP03
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARSON
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, SECRETARY JULIE CARSON
Form type: TM02
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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SECRETARY APPOINTED JULIE ELIZABETH CARSON
Form type: AP03
Date: 2013.01.21
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APPOINTMENT TERMINATED, SECRETARY JANE EDINGTON
Form type: TM02
Date: 2013.01.09
£2.95
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DIRECTOR APPOINTED ANTHONY EDWARD CARSON
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES EDINGTON
Form type: TM01
Date: 2013.01.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.07
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY FOSTER
Form type: TM01
Date: 2012.10.02
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MS LESLEY FOSTER
Form type: AP01
Date: 2011.03.17
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELDRUM EDINGTON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/93
Form type: ELRES
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/93
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/93

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Company directors and board members:

SUZANNE RICHARDS (dissolve)
Secretary, 2014.02.01 - 2015.05.19
BAIRD HOUSE DARKLAKE CLOSE , ESTOVER INDUSTRIAL ESTATE
PL6 7TJ, PLYMOUTH
JULIE ELIZABETH CARSON (dissolve)
Director, MANAGING DIRECTOR, 2014.02.06 - 2015.05.19
BAIRD HOUSE DARKLAKE CLOSE , ESTOVER INDUSTRIAL ESTATE
PL6 7TJ, PLYMOUTH
JULIE ELIZABETH CARSON (dissolve)
Secretary, 2012.12.20 - 2014.01.31
UNIT 24 SISNA PARK ROAD ESTOVER ROAD , PLYMOUTH
PL6 7AE, DEVON
JANE VIOLET EDINGTON (dissolve)
Secretary, 1992.10.22 - 2012.12.20
CRAMOND LODGE MERRIFIELD, FILHAM , IVYBRIDGE
PL21 0DJ, DEVON
PATRICIA BETTY HATHERLEY (dissolve)
Secretary, 1991.10.28 - 1992.10.19
2 FURNEAUX ROAD MILEHOUSE , PLYMOUTH
PL2 3ES, DEVON
ANTHONY EDWARD CARSON (dissolve)
Director, MANAGING DIRECTOR, 2012.12.20 - 2014.01.31
UNIT 24 SISNA PARK ROAD ESTOVA ROAD , PLYMOUTH
PL6 7AE, DEVON
JAMES MELDRUM EDINGTON (dissolve)
Director, MANAGER, 1991.10.28 - 2012.12.20
CRAMOND LODGE MERRIFIELD, FILHAM , IVYBRIDGE
PL21 0DJ, DEVON
LESLEY FOSTER (dissolve)
Director, 2011.03.14 - 2012.08.31
20 BISHOP CLOSE , IVYBRIDGE
PL21 0JY, DEVON
ENGLAND
GEORGE HENRY HATHERLEY (dissolve)
Director, SALESMAN, 1991.10.28 - 1992.10.28
2 FURNEAUX ROAD MILEHOUSE , PLYMOUTH
PL2 3ES, DEVON

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Information about the Private Limited Company PLYMOUTH PACKAGING SERVICES 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: 2016.06.17. Reload the data