EDL-JOHN QUINN PACKAGING LTD

1 Millennium Place 1 Millennium Place, Tiverton, EX16 6SB, Devon
StatusDISSOLVED
Company No.02886219
CategoryPrivate Limited Company
Incorporated11 Jan 1994
Age30 years, 4 months, 5 days
JurisdictionEngland Wales
Dissolution28 Jan 2020
Years4 years, 3 months, 19 days

SUMMARY

EDL-JOHN QUINN PACKAGING LTD is an dissolved private limited company with number 02886219. It was incorporated 30 years, 4 months, 5 days ago, on 11 January 1994 and it was dissolved 4 years, 3 months, 19 days ago, on 28 January 2020. The company address is 1 Millennium Place 1 Millennium Place, Tiverton, EX16 6SB, Devon.



Company Fillings

Gazette dissolved voluntary

Date: 28 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Oct 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type small

Date: 06 Mar 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-08

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Accounts with accounts type small

Date: 08 Mar 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with no updates

Date: 09 Jan 2018

Action Date: 09 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-09

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Accounts with accounts type small

Date: 28 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Confirmation statement with updates

Date: 21 Feb 2017

Action Date: 11 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-11

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Accounts with accounts type small

Date: 04 Mar 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 16 Feb 2016

Action Date: 11 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-11

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Accounts with accounts type small

Date: 11 Mar 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Mortgage satisfy charge full

Date: 06 Mar 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Annual return company with made up date full list shareholders

Date: 19 Jan 2015

Action Date: 11 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-11

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Mortgage create with deed with charge number charge creation date

Date: 11 Dec 2014

Action Date: 10 Dec 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 028862190005

Charge creation date: 2014-12-10

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Accounts with accounts type small

Date: 04 Mar 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 17 Jan 2014

Action Date: 11 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-11

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Annual return company with made up date full list shareholders

Date: 24 Jan 2013

Action Date: 11 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-11

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Accounts with accounts type small

Date: 19 Dec 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Accounts with accounts type small

Date: 20 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 20 Jan 2012

Action Date: 11 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-11

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Accounts with accounts type small

Date: 28 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2011

Action Date: 11 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-11

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Annual return company with made up date full list shareholders

Date: 08 Mar 2010

Action Date: 11 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-11

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Change person director company with change date

Date: 08 Mar 2010

Action Date: 08 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-08

Officer name: Mrs Ann Joyce Mccauley

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Accounts with accounts type small

Date: 02 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 23 Feb 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 23 Feb 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Legacy

Date: 23 Feb 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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Legacy

Date: 28 Jan 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

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Accounts with accounts type small

Date: 01 Apr 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 09 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/09; full list of members

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Accounts with accounts type small

Date: 31 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 14 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/08; full list of members

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Accounts with accounts type small

Date: 29 Mar 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 12 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/07; full list of members

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Accounts with accounts type small

Date: 03 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 03 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/06; full list of members

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Accounts with accounts type small

Date: 24 Mar 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 01 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/05; full list of members

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Legacy

Date: 26 May 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 02 Apr 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 03 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/04; full list of members

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Accounts with accounts type small

Date: 25 Mar 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 22 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/03; full list of members

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Accounts with accounts type small

Date: 29 Mar 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 27 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/02; full list of members

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Certificate change of name company

Date: 05 Nov 2001

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed soliflo LTD\certificate issued on 05/11/01

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Accounts with accounts type small

Date: 30 Mar 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 17 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/01; full list of members

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Legacy

Date: 19 Jun 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 04 Apr 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 08 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/00; full list of members

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Legacy

Date: 08 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Feb 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 02 Apr 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 18 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/99; no change of members

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Accounts with accounts type full

Date: 30 Mar 1998

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 27 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/98; full list of members

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Legacy

Date: 03 Oct 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Auditors resignation company

Date: 30 Jul 1997

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 01 Apr 1997

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Legacy

Date: 05 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/97; no change of members

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Legacy

Date: 05 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/96; no change of members

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Accounts with accounts type full

Date: 11 Oct 1995

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Legacy

Date: 09 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/95; full list of members

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Legacy

Date: 10 May 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/05

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Legacy

Date: 17 Mar 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 17 Mar 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 17 Mar 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 17 Mar 1994

Category: Address

Type: 287

Description: Registered office changed on 17/03/94 from: aci house torrington park north finchley london N12 9SZ

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Incorporation company

Date: 11 Jan 1994

Category: Incorporation

Type: NEWINC

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