ADPAC PACKAGING LIMITED


Registered number: 03230568
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Name: ADPAC PACKAGING LIMITED
ADPAC PACKAGING LTD
Address: 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Incorporation Date: 1996-07-29

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE GAZ1
2019-06-18 STRUCK OFF AND DISSOLVED GAZ2
2018-09-19 DISS40 (DISS40(SOAD)) DISS40
2018-09-04 FIRST GAZETTE GAZ1
2018-12-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 AAMD
2018-12-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 AAMD
2018-09-18 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES CS01
2017-08-01 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES CS01
2017-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA BUTT PSC01
2017-10-26 30/09/16 TOTAL EXEMPTION SMALL AA
2016-10-18 FIRST GAZETTE GAZ1
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-22 DISS40 (DISS40(SOAD)) DISS40
2016-10-21 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2015-10-12 29/07/15 FULL LIST AR01
2015-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHAMSHAD BUTT / 14/07/2015 CH01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-19 29/07/14 FULL LIST AR01
2013-04-17 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-23 29/07/13 FULL LIST AR01
2012-08-13 29/07/12 FULL LIST AR01
2012-05-10 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-08-10 29/07/11 FULL LIST AR01
2011-03-17 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHAMSHAD BUTT / 29/07/2010 CH01
2010-10-13 29/07/10 FULL LIST AR01
2010-03-24 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-09-24 SECRETARY'S CHANGE OF PARTICULARS / ZENA BUTT / 01/09/2009 288c
2009-06-02 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-11-02 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-06 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-31 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2005-08-10 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363a
2005-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2004-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2004-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-09 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2003-08-04 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-10-09 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS 363s
2001-04-24 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2001-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-08-09 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS 363s
2000-11-03 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS 363s
1999-07-30 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-08-16 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS 363s
1998-08-18 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS 363s
1997-11-14 REGISTERED OFFICE CHANGED ON 14/11/97 FROM:142 THE BROADWAYTHORPE BAYSOUTHEND ON SEASS1 3ES 287
1997-11-27 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-11-24 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS 363s
1997-11-27 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 225
1996-08-20 SECRETARY RESIGNED 288
1996-08-20 DIRECTOR RESIGNED 288
1996-08-20 NEW DIRECTOR APPOINTED 288

Last update: 2020-06-29 07:52:56