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Dato Capital United Kingdom

Albert Packing Case Co. LTD

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Reports

Extended Company Report with Annual AccountsALBERT PACKING CASE CO. LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00474962
Record last updated Tuesday, October 8, 2013 12:36:14 AM UTC
Official Address St Martins House The Runway South Ruislip
There are 74 companies registered at this street
Locality South Ruisliplondon
Region HillingdonLondon, England
Postal Code HA46SE
Sector Other manufacturing n.e.c.

Charts

Visits

ALBERT PACKING CASE CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-101234567891011
Document Type Publication date Download link
Registry Sep 6, 2013 Change of registered office address Change of registered office address
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 4749... Statement of satisfaction in full or in part of mortgage or charge 4749...
Registry Feb 7, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 7, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 21, 2012 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Financials May 28, 2012 Annual accounts 4749... Annual accounts 4749...
Registry Nov 18, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 4749... Change of particulars for director 4749...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Apr 12, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Nov 5, 2004 Annual return Annual return
Registry Oct 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 2004 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Nov 13, 2003 Annual return Annual return
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Annual return Annual return
Registry Nov 27, 2001 Annual return 4749... Annual return 4749...
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Annual return Annual return
Financials Nov 15, 2000 Annual accounts Annual accounts
Financials Dec 29, 1999 Annual accounts 4749... Annual accounts 4749...
Registry Nov 15, 1999 Annual return Annual return
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Annual return Annual return
Financials Dec 8, 1997 Annual accounts Annual accounts
Registry Nov 21, 1997 Annual return Annual return
Registry May 12, 1997 Alter mem and arts Alter mem and arts
Registry May 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 9, 1996 Annual accounts Annual accounts
Registry Nov 12, 1996 Annual return Annual return
Registry Feb 12, 1996 Annual return 4749... Annual return 4749...
Registry Jan 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 21, 1995 Annual accounts Annual accounts
Registry Jan 16, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 1994 Annual return Annual return
Registry Dec 5, 1994 Director's particulars changed Director's particulars changed
Financials Nov 28, 1994 Annual accounts Annual accounts
Registry Apr 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1994 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Dec 2, 1993 Annual return Annual return
Financials Nov 30, 1993 Annual accounts Annual accounts
Registry Nov 17, 1992 Annual return Annual return
Financials Nov 17, 1992 Annual accounts Annual accounts
Registry Nov 11, 1991 Annual return Annual return
Financials Nov 11, 1991 Annual accounts Annual accounts
Registry Nov 9, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 1990 Annual return Annual return
Financials Nov 8, 1990 Annual accounts Annual accounts
Registry Mar 21, 1990 Annual return Annual return
Financials Mar 21, 1990 Annual accounts Annual accounts
Registry Jul 12, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 1989 Annual return Annual return
Financials Feb 19, 1989 Annual accounts Annual accounts
Registry Feb 3, 1988 Annual return Annual return
Financials Feb 3, 1988 Annual accounts Annual accounts
Registry Jan 8, 1987 Annual return Annual return
Financials Jan 8, 1987 Annual accounts Annual accounts
Financials Jun 25, 1986 Annual accounts 4749... Annual accounts 4749...

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