E.N.D. PACKAGING LIMITED

Cawley House Cawley House, Nottingham, NG1 7HR, Nottinghamshire, United Kingdom
StatusDISSOLVED
Company No.01474996
CategoryPrivate Limited Company
Incorporated24 Jan 1980
Age44 years, 3 months, 4 days
JurisdictionEngland Wales
Dissolution18 Feb 2020
Years4 years, 2 months, 10 days

SUMMARY

E.N.D. PACKAGING LIMITED is an dissolved private limited company with number 01474996. It was incorporated 44 years, 3 months, 4 days ago, on 24 January 1980 and it was dissolved 4 years, 2 months, 10 days ago, on 18 February 2020. The company address is Cawley House Cawley House, Nottingham, NG1 7HR, Nottinghamshire, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 18 Feb 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 03 Dec 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 02 Jan 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Change account reference date company previous extended

Date: 29 Nov 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA01

New date: 2018-08-31

Made up date: 2018-02-28

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Confirmation statement with updates

Date: 24 Sep 2018

Action Date: 12 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-12

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Accounts with accounts type micro entity

Date: 12 Oct 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 18 Sep 2017

Action Date: 12 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-12

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Accounts with accounts type micro entity

Date: 12 Oct 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Change registered office address company with date old address new address

Date: 03 Oct 2016

Action Date: 03 Oct 2016

Category: Address

Type: AD01

Change date: 2016-10-03

New address: Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR

Old address: Wilne House 10 Salisbury St Long Eaton Nottingham NG10 1BA

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Change person director company with change date

Date: 03 Oct 2016

Action Date: 01 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-10-01

Officer name: Mr Anthony Gordon Walker

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Change person secretary company with change date

Date: 03 Oct 2016

Action Date: 01 Oct 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Margaret Parker

Change date: 2016-10-01

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Confirmation statement with updates

Date: 16 Sep 2016

Action Date: 12 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-12

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Accounts with accounts type total exemption small

Date: 01 Oct 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 16 Sep 2015

Action Date: 12 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-12

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Accounts with accounts type total exemption small

Date: 29 Oct 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 12 Sep 2014

Action Date: 12 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-12

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Accounts with accounts type total exemption small

Date: 15 Oct 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 12 Sep 2013

Action Date: 12 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-12

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Annual return company with made up date full list shareholders

Date: 18 Sep 2012

Action Date: 12 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-12

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Accounts with accounts type total exemption small

Date: 03 Sep 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Accounts with accounts type total exemption small

Date: 14 Oct 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 29 Sep 2011

Action Date: 12 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-12

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Accounts with accounts type total exemption small

Date: 11 Oct 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 24 Sep 2010

Action Date: 12 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-12

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Accounts with accounts type total exemption small

Date: 24 Sep 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 22 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/09/09; full list of members

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Legacy

Date: 16 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Aug 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Accounts with accounts type total exemption small

Date: 22 Oct 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 18 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Dec 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 03 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/09/06; full list of members

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Legacy

Date: 14 Nov 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 14 Nov 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 12/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 20 Sep 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 28 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 06 Aug 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Accounts with accounts type total exemption small

Date: 13 Jan 2004

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 29 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/03; full list of members

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Legacy

Date: 26 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 08 Aug 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Resolution

Date: 01 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 May 2002

Category: Capital

Type: 122

Description: Conve 04/04/02

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Legacy

Date: 21 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/01; full list of members

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Accounts with accounts type total exemption small

Date: 06 Nov 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 12 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/00; full list of members

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Accounts with accounts type small

Date: 12 Oct 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Accounts with accounts type small

Date: 19 Oct 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 02 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/99; no change of members

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Legacy

Date: 16 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/98; full list of members

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Accounts with accounts type small

Date: 02 Sep 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Accounts with accounts type small

Date: 10 Sep 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 10 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/97; no change of members

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Legacy

Date: 09 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/96; no change of members

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Accounts with accounts type small

Date: 08 Sep 1996

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Legacy

Date: 12 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/95; full list of members

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Accounts with accounts type small

Date: 06 Sep 1995

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Accounts with accounts type small

Date: 07 Nov 1994

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 16 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/94; no change of members

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Accounts with accounts type small

Date: 14 Oct 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 14 Oct 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Legacy

Date: 14 Oct 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/93; no change of members

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Accounts with accounts type small

Date: 19 Nov 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Legacy

Date: 05 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/09/92; full list of members

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Legacy

Date: 12 Feb 1992

Category: Annual-return

Type: 363b

Description: Return made up to 12/09/91; no change of members

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Legacy

Date: 07 Nov 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 01 Nov 1991

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Accounts with accounts type small

Date: 25 Sep 1990

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Legacy

Date: 25 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 12/09/90; full list of members

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Accounts with accounts type small

Date: 26 Jan 1990

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 26 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 07/11/89; full list of members

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Legacy

Date: 29 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 27/10/88; full list of members

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Accounts with accounts type small

Date: 29 Mar 1989

Action Date: 29 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-29

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Accounts with accounts type small

Date: 10 Mar 1988

Action Date: 28 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-28

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Legacy

Date: 10 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 29/10/87; full list of members

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Accounts with accounts type small

Date: 06 Mar 1987

Action Date: 28 Feb 1986

Category: Accounts

Type: AA

Made up date: 1986-02-28

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Legacy

Date: 06 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Incorporation company

Date: 24 Jan 1980

Category: Incorporation

Type: NEWINC

Documents

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