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AIDEZ PACKAGING LIMITED

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

Company details

ROTHMAN PANTALL & CO, 10 ROMSEY ROAD, EASTLEIGH, SO50 9AL

AIDEZ PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 01103345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.22
dissolution date: 2009.03.17
last member list: 2006.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.28
documents available: 1

Mortgages:

ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1999.09.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, 36/38 MILL GREEN ROAD, MITCHAM, SURREY CR4 4HZ
Form type: 287
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/95 FROM:, CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP
Form type: 287
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/92 FROM:, CLAREVILLE HOUSE, 26/27 OXENDEN STREET, LONDON, SW1Y 4EQ
Form type: 287
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/86 FROM:, 21 PANTON STREET, LONDON, SW1Y 4DR
Form type: 287
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13

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Company directors and board members:

LINDA RIXON (dissolve)
Secretary, PRODUCTION DIRECTOR, 2001.08.08 - 2009.03.17
33A GROSVENOR ROAD , WALLINGTON
SM6 0EN, SURREY
LINDA RIXON (dissolve)
Director, PRODUCTION DIRECTOR, 2001.08.08 - 2009.03.17
33A GROSVENOR ROAD , WALLINGTON
SM6 0EN, SURREY
NICHOLAS JOHN RIXON (dissolve)
Director, COMPANY DIRECTOR, 2001.08.08 - 2009.03.17
33A GROSVENOR ROAD , WALLINGTON
SM6 0EN, SURREY
RONALD FREDERICK BUCKLEY (dissolve)
Secretary, 1991.12.28 - 2001.09.21
GLENCAIRN HARBOLETS ROAD WEST CHILTINGTON , PULBOROUGH
RH20 2LG, WEST SUSSEX
BARBARA JEAN BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2001.08.08
PENFOUND GRANGE CODMORE HILL STANE STREET , PULBOROUGH
RH20 1BL, WEST SUSSEX
RONALD FREDERICK BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2001.09.21
GLENCAIRN HARBOLETS ROAD WEST CHILTINGTON , PULBOROUGH
RH20 2LG, WEST SUSSEX
JOHN ALFRED CHARLES JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.07.31
28 GRESHAM AVENUE , WARLINGHAM
CR6 9DJ, SURREY
RICKY DELVIN SMITH (dissolve)
Director, ESTIMATOR DESIGNER, 1994.01.01 - 1999.10.22
21 THE BROADWAY , LANCING
BN15 8NN, WEST SUSSEX

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Information about the Private Limited Company AIDEZ 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: 2016.07.24. Reload the data