PACKAGING MANAGEMENT GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 05341111 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2005 |
| Age | 19 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2012 |
| Years | 12 years, 1 month, 24 days |
SUMMARY
PACKAGING MANAGEMENT GROUP LIMITED is an dissolved private limited company with number 05341111. It was incorporated 19 years, 3 months, 20 days ago, on 25 January 2005 and it was dissolved 12 years, 1 month, 24 days ago, on 21 March 2012. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 14 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 13 Apr 2011
Action Date: 13 Apr 2011
Category: Address
Type: AD01
Old address: Ocean House, the Ring Bracknell Berkshire RG12 1AN
Change date: 2011-04-13
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 25 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-25
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Exel Nominee No 2 Limited
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Exel Secretarial Services Limited
Documents
Appoint person director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason David Smith
Documents
Accounts with accounts type full
Date: 07 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2010
Action Date: 25 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-25
Documents
Change corporate director company with change date
Date: 19 Feb 2010
Action Date: 21 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Exel Secretarial Services Limited
Change date: 2010-01-21
Documents
Change corporate secretary company with change date
Date: 19 Feb 2010
Action Date: 24 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-24
Officer name: Exel Secretarial Services Limited
Documents
Change corporate director company with change date
Date: 19 Feb 2010
Action Date: 24 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Exel Nominee No 2 Limited
Change date: 2010-01-24
Documents
Accounts with accounts type full
Date: 24 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr paul taylor
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director jonathan bumstead
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/09; full list of members
Documents
Accounts with accounts type full
Date: 17 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/08; full list of members
Documents
Accounts with accounts type full
Date: 31 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 07 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/07; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/06; full list of members
Documents
Legacy
Date: 31 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/06 to 31/12/05
Documents
Legacy
Date: 03 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
UNIT 29,THE BASE DARTFORD BUSINESS PARK,DARTFORD,DA1 5FS
| Number: | 11340271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLSIDE HOUSE,CHIPPING CAMPDEN,GL55 6SR
| Number: | 05321538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
198 COOKHAM ROAD,MAIDENHEAD,SL6 7HN
| Number: | 01174621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHFIELDS PHARMA QUALITY SERVICES LIMITED
PLAZA 8 KD TOWER,HEMEL HEMPSTEAD,HP1 1FW
| Number: | 09681744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAVENDYKE MARSH LANE,BARROW UPON HUMBER,DN19 7EP
| Number: | 03724472 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 TINNERS COURT,TRURO,TR1 2LL
| Number: | 04216921 |
| Status: | ACTIVE |
| Category: | Private Limited Company |