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PBL PACKAGING LIMITED

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

Company details

UNIT 6 STAMBERMILL INDUSTRIAL, ESTATE, TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ

PBL PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00943454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.02
dissolution date: 2009.10.20
last member list: 2008.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED MR PAUL DICKINS
Form type: 288a
Date: 2008.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3GH
Form type: 287
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, 127 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8XU
Form type: 287
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
£2.95
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RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.15

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Company directors and board members:

MATTHEW PAUL WILSON (dissolve)
Secretary, 2007.08.14 - 2009.10.20
40 HUMPHRIES DRIVE , KIDDERMINSTER
DY10 1XQ, WORCESTERSHIRE
PAUL DICKINS (dissolve)
Director, 2008.10.21 - 2009.10.20
LYTTELTON CROFT ST. KENELMS ROAD ROMSLEY , HALESOWEN
B62 0NE, WEST MIDLANDS
DAVID HAWKES (dissolve)
Director, 2005.03.16 - 2009.10.20
5 OAK TREE DRIVE CUTNALL GREEN , DROITWICH
WR9 0QY, WORCESTERSHIRE
TIMOTHY NOEL PATRICK WELCH (dissolve)
Director, 2005.03.16 - 2009.10.20
151 B ALL SAINTS ROAD KINGS HEATH , BIRMINGHAM
B14 6AT, WEST MIDLANDS
DAVID WILLIAM EVERITT (dissolve)
Secretary, 1991.06.14 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
DUNCAN JAMES MOORE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.02.01 - 2005.01.31
31 BANBURY ROAD , STRATFORD ON AVON
CV37 7HW, WARWICKSHIRE
TIMOTHY NOEL PATRICK WELCH (dissolve)
Secretary, DIRECTOR, 2005.03.16 - 2007.08.14
151 B ALL SAINTS ROAD KINGS HEATH , BIRMINGHAM
B14 6AT, WEST MIDLANDS
DAVID CHARLES DAVIES (dissolve)
Director, 2001.02.01 - 2002.09.10
8 CHURCH LANE WESTBERE , CANTERBURY
CT2 0HA, KENT
DAVID WILLIAM EVERITT (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
MICHAEL GEORGE FISHER (dissolve)
Director, 2001.02.01 - 2003.04.30
27 BEECHWOOD ROAD HOLLYWOOD GRANGE , WYTHALL
B47 5QS, WEST MIDLANDS
CHRISTINE KENRICK (dissolve)
Director, COMPANY DIRECTOR, 2002.09.03 - 2005.01.31
SEPTEMBER HOUSE , WOOD ROW
DY10 4QE, WORCESTERSHIRE
DUNCAN JAMES MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.01 - 2005.01.31
31 BANBURY ROAD , STRATFORD ON AVON
CV37 7HW, WARWICKSHIRE
ADRIAN REEVE (dissolve)
Director, 2003.07.03 - 2005.01.31
95 STONE MEADOW , OXFORD
OX2 6TD, OXFORDSHIRE
NEIL CHARLES RICHARDS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 2001.02.01
48 RATHBONE ROAD SMETHWICK , WARLEY
B67 5JG, WEST MIDLANDS
PATRICK WILLIAM WELCH (dissolve)
Director, CHAIRMAN, 1991.06.14 - 2001.02.01
43 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS

Companies near to PBL PACKAGING ltd.

Information about the Private Limited Company PBL 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: 2016.06.20. Reload the data