About

Registered Number: 03875501
Date of Incorporation: 11/11/1999 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/06/2018 (5 years and 10 months ago)
Registered Address: 22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ

 

Having been setup in 1999, Corporate Packaging Ltd are based in Northampton, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. The current directors of this business are Gilson, Jacqueline Karen, Earl, Leslie David, Bogucki, Anna Krystyna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARL, Leslie David 20 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GILSON, Jacqueline Karen 19 April 2004 - 1
BOGUCKI, Anna Krystyna 20 March 2000 19 April 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 03 April 2018
DS01 - Striking off application by a company 21 March 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 23 November 2010
CH03 - Change of particulars for secretary 23 November 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 11 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
363s - Annual Return 14 November 2003
287 - Change in situation or address of Registered Office 17 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 27 December 2000
395 - Particulars of a mortgage or charge 21 June 2000
287 - Change in situation or address of Registered Office 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
225 - Change of Accounting Reference Date 11 April 2000
CERTNM - Change of name certificate 01 February 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
287 - Change in situation or address of Registered Office 25 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
NEWINC - New incorporation documents 11 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.