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HOWES PACKAGING CO LIMITED

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

Company details

3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN

HOWES PACKAGING CO LIMITED on the map

Company type: Private Limited Company
Company number: 01006583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.31
dissolution date: 2011.06.07
last member list: 2011.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.09
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.03
Form type: LATEST SOC
Document description: 03/02/11 STATEMENT OF CAPITAL;GBP 33000
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DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH
Form type: AP01
Date: 2011.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINPAC PACKAGING LIMITED
Form type: TM01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED MR JOHN ALFRED JONES
Form type: AP01
Date: 2010.09.10
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINPAC PACKAGING LIMITED / 31/01/2010
Form type: CH02
Date: 2010.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINPAC PLASTICS LIMITED / 14/02/2008
Form type: 288c
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PAUL
Form type: 288b
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD PAUL
Form type: 288b
Date: 2008.10.16
£2.95
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SECRETARY APPOINTED MR MICHAEL PHILIP NICHOLLS
Form type: 288a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, EVAN CORNISH HOUSE WINDSOR HOUSE, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE LN11 0LX
Form type: 287
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/95
Form type: 363(287)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/01/92
Form type: ELRES
Date: 1993.09.24
Child documents:
Document type: ANNOTATION
Date: 1993.09.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/92
Document type: ANNOTATION
Date: 1993.09.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/01/92
Form type: SRES03
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, A1 BUSINESS PARK, KNOTTINGLEY, WEST YORKSHIRE, WF11 0BS
Form type: 287
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/01/92
Form type: SRES03
Date: 1992.09.02

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Company directors and board members:

MICHAEL PHILIP NICHOLLS (dissolve)
Secretary, ACCOUNTANT, 2008.07.31 - 2011.06.07
ORCHARD HOUSE INHOLMES LANE , TADCASTER
LS24 9JS, NORTH YORKSHIRE
JOHN ALFRED JONES (dissolve)
Director, 2010.09.07 - 2011.06.07
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
SIMON ELLIOT JOSEPH (dissolve)
Director, SOLICITOR, 2011.01.31 - 2011.06.07
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
ANTHONY PHILIP COCKREM (dissolve)
Secretary, 1992.02.01 - 1996.07.18
45 WEST END GROVE HORSFORTH , LEEDS
LS18 5JJ, WEST YORKSHIRE
RICHARD NEIL PAUL (dissolve)
Secretary, 1996.07.18 - 2008.07.31
21 ALMSFORD AVENUE , HARROGATE
HG2 8HD, NORTH YORKSHIRE
MICHAEL COLIN ANDERSON (dissolve)
Director, 1992.02.01 - 2000.08.29
MILLSTONES WENT EDGE ROAD KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
ANDREW GEORGE JAMES CREESE (dissolve)
Director, MANAGING DIRECTOR, 2001.08.20 - 2006.11.15
KLOSTERS TICKENHAM HILL , TICKENHAM
BS21 6SP, NORTH SOMERSET
LINPAC PACKAGING LIMITED (dissolve)
Director, 2000.08.29 - 2010.09.07
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
RICHARD NEIL PAUL (dissolve)
Director, FINANCE DIRECTOR, 2007.10.16 - 2008.07.31
21 ALMSFORD AVENUE , HARROGATE
HG2 8HD, NORTH YORKSHIRE

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Information about the Private Limited Company HOWES PACKAGING CO 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: 2016.07.19. Reload the data