SHEMTEC PACKAGING LTD
| Status | LIQUIDATION |
| Company No. | 01778116 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 1983 |
| Age | 40 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SHEMTEC PACKAGING LTD is an liquidation private limited company with number 01778116. It was incorporated 40 years, 6 months, 1 day ago, on 14 December 1983. The company address is Bury House Bury House, London, EC3A 5AR.
Company Fillings
Restoration order of court
Date: 22 Aug 2014
Category: Restoration
Type: AC92
Documents
Legacy
Date: 13 Apr 1998
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 13 Jan 1998
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Oct 1997
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Oct 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation voluntary declaration of solvency
Date: 09 Oct 1997
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 29 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 05 Jun 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 08 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Nov 1996
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/96; full list of members
Documents
Legacy
Date: 28 Nov 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Nov 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Nov 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Oct 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Sep 1996
Category: Address
Type: 287
Description: Registered office changed on 24/09/96 from: st. Vincents grantham lincs NG31 9EJ
Documents
Accounts with accounts type small
Date: 12 Jul 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Resolution
Date: 13 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Nov 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 08 Nov 1995
Category: Annual-return
Type: 363x
Description: Return made up to 05/11/95; no change of members
Documents
Accounts with accounts type dormant
Date: 27 Sep 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 22 May 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Resolution
Date: 14 Jan 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Dec 1994
Category: Annual-return
Type: 363x
Description: Return made up to 05/11/94; no change of members
Documents
Legacy
Date: 07 Dec 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 12 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 05 Sep 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 15 Aug 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 12 Aug 1994
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 10 Jun 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Resolution
Date: 18 May 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Nov 1993
Category: Annual-return
Type: 363x
Description: Return made up to 05/11/93; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 21 Oct 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 19 Mar 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 20 Nov 1992
Category: Annual-return
Type: 363x
Description: Return made up to 05/11/92; no change of members
Documents
Accounts with accounts type full
Date: 17 Oct 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 18 Sep 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Sep 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 29 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Nov 1991
Category: Annual-return
Type: 363x
Description: Return made up to 05/11/91; full list of members
Documents
Accounts with accounts type full
Date: 08 Sep 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 22 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 05/11/90; full list of members
Documents
Resolution
Date: 22 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Oct 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Accounts with accounts type full
Date: 22 Jun 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 22 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 01/06/89; full list of members
Documents
Legacy
Date: 09 Feb 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Feb 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Feb 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Feb 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 09 Feb 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Feb 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 29/12/88; full list of members
Documents
Legacy
Date: 09 Feb 1989
Category: Address
Type: 287
Description: Registered office changed on 09/02/89 from: 50-62 blackheath road london SE10 8DH
Documents
Accounts with made up date
Date: 02 Feb 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 06 Apr 1988
Category: Annual-return
Type: 363
Description: Return made up to 25/09/87; full list of members
Documents
Legacy
Date: 06 Apr 1988
Category: Address
Type: 287
Description: Registered office changed on 06/04/88 from: bridge st morley leeds LS27 0EN
Documents
Legacy
Date: 06 Apr 1988
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 17 Feb 1988
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 16 Nov 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Nov 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Nov 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Nov 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Nov 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 17 Sep 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 17 Sep 1986
Category: Annual-return
Type: 363
Description: Return made up to 24/07/86; full list of members
Documents
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