| Name: |
PROTECTIVE PACKAGING SYSTEMS LIMITED
PROTECTIVE PACKAGING SYSTEMS LTD |
| Address: | C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Incorporation Date: | 2003-10-22 |
| date | name | form type |
| 2022-08-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-05-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-05-24 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2021 FROM36 PENTREATH CLOSELONG MEADOWFOWEYCORNWALLPL23 1ER | AD01 |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | CS01 |
| 2021-04-30 | PREVEXT FROM 31/12/2020 TO 31/03/2021 | AA01 |
| 2021-06-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-06-29 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-09-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-09 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | CS01 |
| 2019-04-12 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | CS01 |
| 2019-07-31 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-14 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-18 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2016-05-19 | 08/04/16 NO CHANGES | AR01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | 08/04/15 FULL LIST | AR01 |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 08/04/14 FULL LIST | AR01 |
| 2013-09-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
| 2013-04-08 | 08/04/13 FULL LIST | AR01 |
| 2013-06-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | 22/10/12 FULL LIST | AR01 |
| 2013-04-11 | 04/02/13 STATEMENT OF CAPITAL GBP 750 | SH01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGGINS | TM01 |
| 2011-12-19 | 22/10/11 FULL LIST | AR01 |
| 2010-12-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2010-12-03 | 22/10/10 FULL LIST | AR01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIGGINS / 22/10/2009 | CH01 |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM PITT / 22/10/2009 | CH01 |
| 2009-10-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | 22/10/09 FULL LIST | AR01 |
| 2008-02-25 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-24 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-28 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2004-08-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-29 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM:MEADOWS, 26 PENTREATH CLOSELONGMEADOWFOWEYCORNWALL PL23 1ER | 287 |
| 2004-08-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-11 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-23 16:34:41