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PACKMANS GLOBAL IMPORTS LIMITED

Company number 05911320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2010 AD01 Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT on 7 October 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
21 Jul 2009 288c Secretary's Change of Particulars / montu soni / 15/07/2009 / HouseName/Number was: , now: 6; Street was: 16 grove park, now: bromley close; Area was: wanstead, now: ; Post Town was: london, now: harlow; Region was: , now: essex; Post Code was: E11 2DL, now: CM20 2GD; Country was: , now: united kingdom
20 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Nov 2008 363a Return made up to 21/08/08; full list of members
16 Jun 2008 AA Accounts made up to 31 August 2007
01 May 2008 288c Director's Change of Particulars / alan packman / 14/04/2008 / HouseName/Number was: , now: 18; Street was: 2 james court, now: theydon court; Area was: beningfield drive, now: ; Post Town was: london colney, now: waltham abbey; Region was: hertfordshire, now: essex; Post Code was: AL2 1GA, now: EN9 3HY
28 Nov 2007 363a Return made up to 21/08/07; full list of members
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 88(2)R Ad 21/08/06--------- £ si 1@1=1 £ ic 1/2
16 Nov 2007 288a New secretary appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 287 Registered office changed on 04/09/07 from: 191 high street hornchurch essex RM11 3XT
13 Sep 2006 288a New director appointed
13 Sep 2006 287 Registered office changed on 13/09/06 from: 191-193 high street hornchurch essex RM11 3XT
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Secretary resigned
21 Aug 2006 NEWINC Incorporation