DOWNLANDS PACKAGING LIMITED


Registered number: 02606536
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Name: DOWNLANDS PACKAGING LIMITED
DOWNLANDS PACKAGING LTD
Address: CVR GLOBAL LLP 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN
Incorporation Date: 1991-05-01

Company status: Dissolved


Company Documents

date name form type
2020-01-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-04-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-12-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-16 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009096 LIQ10
2018-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-06-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-08-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-02 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2018-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-08-02 PREVSHO FROM 30/09/2018 TO 28/06/2018 AA01
2018-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18 AA
2018-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-07-24 REGISTERED OFFICE CHANGED ON 24/07/2018 FROMAMELIA HOUSE CRESCENT ROADWORTHINGWEST SUSSEXBN11 1QR AD01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2016-01-26 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-09 21/04/16 FULL LIST AR01
2016-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-17 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-08 21/04/15 FULL LIST AR01
2014-05-14 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-30 21/04/14 FULL LIST AR01
2013-06-05 SECRETARY'S CHANGE OF PARTICULARS / LAUREN KIM LEE / 24/04/2013 CH03
2013-06-04 21/04/13 FULL LIST AR01
2013-06-05 SAIL ADDRESS CHANGED FROM:UNIT 12 MARLBOROUGH ROADLANCING BUSINESS PARKLANCINGWEST SUSSEXBN15 8UF AD02
2013-10-08 PREVEXT FROM 30/06/2013 TO 30/09/2013 AA01
2013-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN LEE / 24/04/2013 CH01
2013-06-05 SAIL ADDRESS CHANGED FROM:UNIT 27 MARLBOROUGH ROADLANCING BUSINESS PARKLANCINGWEST SUSSEXBN15 8UF AD02
2013-06-05 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN KIM LEE / 24/04/2013 CH01
2012-05-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-05-15 21/04/12 FULL LIST AR01
2012-10-24 30/06/12 TOTAL EXEMPTION SMALL AA
2011-12-13 30/06/11 TOTAL EXEMPTION SMALL AA
2011-05-18 21/04/11 FULL LIST AR01
2011-03-02 REGISTERED OFFICE CHANGED ON 02/03/2011 FROMCARPENTER BOX LLP 15 GRAFTON ROADWORTHINGWEST SUSSEXBN11 1QRUNITED KINGDOM AD01
2010-05-12 21/04/10 FULL LIST AR01
2010-11-01 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-06 SAIL ADDRESS CREATED AD02
2009-05-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-09-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-06-09 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2008-07-22 LOCATION OF DEBENTURE REGISTER 190
2008-07-22 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM19 GRAFTON ROADWORTHINGWEST SUSSEXBN11 1QT 287
2008-11-19 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-22 LOCATION OF REGISTER OF MEMBERS 353
2008-07-22 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-11 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363s
2007-05-17 £ IC 113/10012/03/07£ SR 13@1=13 169
2007-04-18 CONTRACTS APPROVAL 12/03/07 RES13
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-05 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2005-05-03 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-11-01 NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-19 10:54:24