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CANADIAN OVERSEAS PACKAGING INDUSTRIES (G.B.) LIMITED

Learn more about CANADIAN OVERSEAS PACKAGING INDUSTRIES (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RE

CANADIAN OVERSEAS PACKAGING INDUSTRIES (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00948070
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.17
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.09
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.28
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.08
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 5 PRINCES GATE, KNIGHTSBRIDGE, LONDON, SW7 1NS
Form type: 287
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR JOHN KALMANSON
Form type: 288b
Date: 2009.07.11
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DIRECTOR APPOINTED STANLEY WILLIAM ATKINSON
Form type: 288a
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, 45 CHARLES STREET, LONDON W1J 5EQ
Form type: 287
Date: 2002.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/01
Form type: 363(287)
Date: 2001.01.25
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.31

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Company directors and board members:

JOHN CHARLES WILKS (current)
Secretary, 1991.01.14
TREETOPS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NJ, SURREY
STANLEY WILLIAM ATKINSON (current)
Director, CONSULTANT, 2009.07.01
24 ERESBY HOUSE RUTLAND GATE , LONDON
SW7 1BG
JOHN CHARLES WILKS (current)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.01.14
TREETOPS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NJ, SURREY
JOHN MICHAEL KALMANSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.14 - 2009.06.30
7 PRINCES GATE , LONDON
SW7 1QL
Date 2014.06.30 2013.06.30
Shareholder Funds £ 5,745 £ 5,745
Net Assets Liabilities Including Pension Asset Liability £ 5,745 £ 5,745
Cash Bank In Hand £ 5,745 £ 5,745
Share Capital Allotted Called Up Paid £ 5,745 £ 5,745

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Information about the Private Limited Company CANADIAN OVERSEAS PACKAGING INDUSTRIES (G.B.) 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