Having been setup in 1988, Record Packaging Systems Ltd have registered office in Manchester, it has a status of "Active". The company has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Robert | 29 September 2015 | - | 1 |
| MCMAHON, Paul | 02 February 2006 | 20 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Robert | 16 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| TM02 - Termination of appointment of secretary | 27 October 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 April 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 395 - Particulars of a mortgage or charge | 04 June 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 395 - Particulars of a mortgage or charge | 25 April 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| 363b - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 26 November 1993 | |
| 287 - Change in situation or address of Registered Office | 25 June 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| 287 - Change in situation or address of Registered Office | 19 April 1993 | |
| 363b - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| 363a - Annual Return | 18 November 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 1992 | |
| RESOLUTIONS - N/A | 12 December 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 April 1991 | |
| 363 - Annual Return | 05 December 1990 | |
| 287 - Change in situation or address of Registered Office | 21 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| CERTNM - Change of name certificate | 07 February 1989 | |
| NEWINC - New incorporation documents | 13 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 April 2007 | Outstanding |
N/A |
| Rent deposit deed | 13 March 2006 | Outstanding |
N/A |
| Deed of rent deposit | 10 June 2003 | Outstanding |
N/A |
| Mortgage debenture | 29 May 1996 | Outstanding |
N/A |
| Charge over deposits | 12 April 1994 | Outstanding |
N/A |
| Mortgage debenture | 27 April 1993 | Outstanding |
N/A |
