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D.L. PACKING LIMITED

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

Company details

GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD ASHFORD, KENT, TN24 8DH

D.L. PACKING LIMITED on the map

Company type: Private Limited Company
Company number: 01091149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.17
dissolution date: 2009.03.23
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7482 - Packaging activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

ARBUTHNOT COMMERCIAL FINANCE LIMITED (THE SECURITYHOLDER)
ALL ASSETS DEBENTURE - Outstanding on 2004.09.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2008
Form type: 4.68
Date: 2008.12.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
Form type: 4.68
Date: 2008.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, SUITE 1 KENT HOUSE, STATION ROAD, ASHFORD, KENT TN23 1PP
Form type: 287
Date: 2007.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, 21 LODGE LANE, GRAYS, ESSEX RM17 5RY
Form type: 287
Date: 2005.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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COMPANY BUSINESS 14/09/04
Form type: RES13
Date: 2004.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/03 FROM:, UNIT 4 LAWRENCE TRADING ESTATE, BLACKWALL LANE, GREENWICH LONDON, SE10 0AR
Form type: 287
Date: 2003.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/94 FROM:, UNIT J, BLACKWALL TUNNEL TRADING EST, 279/286 TUNNEL AVE, GREENWICH LONDON SE10 0QH
Form type: 287
Date: 1994.01.28

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Company directors and board members:

JONATHAN BRADLEY HOARE (dissolve)
Secretary, ACCOUNTANT, 2004.08.23 - 2009.03.23
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
JOHN STEWART AVISS (dissolve)
Director, BUSINESS MANAGER, 2005.10.12 - 2009.03.23
MANOR HOUSE RICKETTS HILL ROAD TATSFIELD , WESTERHAM
TN16 2NE, KENT
DAVID JAMES KING (dissolve)
Secretary, RETIRED, 1999.07.29 - 2004.09.09
2 WOODLEA , LONGFIELD
DA3 7HX, KENT
SYLVIA VIOLET KING (dissolve)
Secretary, 1991.12.31 - 1999.07.29
2 WOODLEA NEWBARN , LONGFIELD
DA3 7HX, KENT
JOHN JAMES AVISS (dissolve)
Director, BUSINESS MANAGER, 2005.10.12 - 2005.10.19
269 BRIGHTON ROAD , SOUTH CROYDON
CR2 6EN, SURREY
CAROL ALINE CREED (dissolve)
Director, DIRETOR, 2004.08.02 - 2005.10.26
THE LITTLE SCHOOL 22A MAIN STREET, GREETHAM , OAKHAM
LE15 7NL, RUTLAND
DAVID JAMES KING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.09.09
2 WOODLEA , LONGFIELD
DA3 7HX, KENT
DAVID THOMAS KING (dissolve)
Director, EXPORT DIRECTOR, 1997.12.10 - 2004.02.16
14 THE TERRACES STONE , DARTFORD
DA2 6BX, KENT
RODNEY JAMES KING (dissolve)
Director, WORKS DIRECTOR, 1997.12.10 - 2004.09.09
BEAR HOUSE BECCLES ROAD , THURLTON
NR14 6RJ, NORFOLK
SYLVIA VIOLET KING (dissolve)
Director, SECRETARY, 1991.12.31 - 1997.12.10
2 WOODLEA NEWBARN , LONGFIELD
DA3 7HX, KENT

Companies near to D.L. PACKING ltd.

Information about the Private Limited Company D.L. PACKING 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: 2016.07.23. Reload the data