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ETC (PACKAGING) LIMITED - 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01739839
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Berrington Road
- Sydenham Industrial Estate
- Leamington Spa
- Warwickshire
- CV31 1NB 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB UK
Management
- Managing Directors
- SALAMON, Francois
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-15
- Dissolved on
- 2011-06-07
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OZBOX LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-26
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ETC (PACKAGING) LIMITED Company Description
- ETC (PACKAGING) LIMITED is a ltd registered in United Kingdom with the Company reg no 01739839. Its current trading status is "closed". It was registered 1983-07-15. It was previously called OZBOX LIMITED. It has declared SIC or NACE codes as "7499". It has 1 director The latest accounts are filed up to 2009-12-26.It can be contacted at 4 Berrington Road .
Get ETC (PACKAGING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etc (Packaging) Limited - 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-06-07) - GAZ2(A)
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dissolution-application-strike-off-company (2011-02-10) - DS01
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gazette-notice-voluntary (2011-02-22) - GAZ1(A)
keyboard_arrow_right 2010
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legacy (2010-11-23) - SH20
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legacy (2010-11-23) - CAP-SS
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resolution (2010-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-03-03) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
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termination-secretary-company-with-name (2010-02-05) - TM02
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termination-director-company-with-name (2010-02-05) - TM01
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capital-statement-capital-company-with-date-currency-figure (2010-12-01) - SH19
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-21) - TM01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-dormant (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-made-up-date (2008-11-05) - AA
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accounts-with-made-up-date (2008-05-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 225
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legacy (2007-12-07) - 363a
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accounts-with-made-up-date (2007-06-05) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-03-17) - 288b
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legacy (2004-03-10) - 287
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legacy (2004-11-05) - 363(190)
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legacy (2004-11-05) - 363s
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legacy (2004-04-28) - 288a
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legacy (2004-11-05) - 363(353)
keyboard_arrow_right 2003
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legacy (2003-10-07) - 403a
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certificate-change-of-name-company (2003-10-06) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-10-18) - 363s
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auditors-resignation-company (2002-05-23) - AUD
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accounts-with-accounts-type-full (2002-05-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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legacy (2001-06-05) - 288b
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accounts-with-accounts-type-full (2001-05-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-11-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-08) - 288b
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legacy (1999-03-24) - 288a
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legacy (1999-03-18) - 395
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legacy (1999-03-20) - 403a
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resolution (1999-03-24) - RESOLUTIONS
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legacy (1999-01-05) - 288a
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resolution (1999-03-25) - RESOLUTIONS
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legacy (1999-03-24) - 288b
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legacy (1999-03-25) - 155(6)a
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type-full (1999-05-24) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363(288)
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legacy (1998-10-28) - 363s
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legacy (1998-10-28) - 363(353)
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legacy (1998-05-20) - 288b
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legacy (1998-05-20) - 288a
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accounts-with-accounts-type-full (1998-05-14) - AA
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legacy (1998-01-30) - 288a
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legacy (1998-10-28) - 363(190)
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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legacy (1997-09-24) - 395
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accounts-with-accounts-type-full (1997-06-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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legacy (1996-07-08) - 287
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accounts-with-accounts-type-full (1996-05-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 288
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1995-09-26) - 288
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legacy (1995-11-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
-
legacy (1994-11-04) - 363(190)
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legacy (1994-01-26) - 403a
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 288
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accounts-with-accounts-type-small (1993-05-24) - AA
-
legacy (1993-10-29) - 395
-
legacy (1993-11-09) - 288
-
legacy (1993-01-05) - 363s
-
legacy (1993-12-06) - 363(288)
-
legacy (1993-12-06) - 363(190)
-
legacy (1993-12-06) - 363(353)
-
legacy (1993-12-06) - 363s
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accounts-with-accounts-type-small (1993-12-06) - AA
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legacy (1993-11-28) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-04) - AA
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legacy (1992-07-28) - 225(1)
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legacy (1992-01-14) - 363b
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legacy (1992-01-14) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-03-26) - 363a
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legacy (1991-05-29) - 288
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resolution (1991-09-10) - RESOLUTIONS
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legacy (1991-09-10) - 123
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legacy (1991-10-04) - 88(2)R
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accounts-with-accounts-type-small (1991-07-23) - AA
-
legacy (1991-11-19) - 288
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legacy (1991-11-29) - 288
-
legacy (1991-12-10) - 287
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legacy (1991-12-10) - 403a
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legacy (1991-10-14) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-26) - AA
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legacy (1990-09-26) - 225(1)
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legacy (1990-03-29) - 288
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legacy (1990-03-29) - 363
keyboard_arrow_right 1989
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legacy (1989-05-11) - 288
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resolution (1989-06-26) - RESOLUTIONS
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legacy (1989-06-26) - PUC 2
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accounts-with-accounts-type-small (1989-07-24) - AA
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legacy (1989-10-27) - 403a
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legacy (1989-07-20) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-02) - AA
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legacy (1988-03-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-25) - AA
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legacy (1987-08-25) - 363
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legacy (1987-07-23) - 225(1)