About

Registered Number: 05301218
Date of Incorporation: 30/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (5 years and 9 months ago)
Registered Address: Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

K & N Packing Services Ltd was established in 2004, it has a status of "Dissolved". The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Karen Ann 30 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Janina 30 November 2004 27 November 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 July 2018
LIQ14 - N/A 17 April 2018
LIQ03 - N/A 30 October 2017
4.20 - N/A 28 September 2016
AD01 - Change of registered office address 22 September 2016
RESOLUTIONS - N/A 15 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 12 December 2015
TM02 - Termination of appointment of secretary 27 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 25 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2008
353 - Register of members 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
363s - Annual Return 30 November 2005
287 - Change in situation or address of Registered Office 19 October 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
287 - Change in situation or address of Registered Office 09 December 2004
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.