Bong Packaging Systems Limited

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dissolved

Bong Packaging Systems Limited

02620034•Private Limited With Share Capital

The Envelope Building, Michigan Drive, Milton Keynes, MK158HQ

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Incorporated

13/06/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

46140

Risk

—

Company Overview

Registration, classification & business activity

Bong Packaging Systems Limited (02620034) is a private limited with share capital incorporated on 13/06/1991 (34 years old) and registered in milton keynes, MK158HQ. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Private Limited With Share Capital
SIC: 46140
Incorporated 13/06/1991
MK158HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
bart bouckaert
director
H
hakan gunnarsson
director
J
jeremy parish
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Mortgage
Date:29-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:09-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:15-07-2003
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Address
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1999
Legacy
Category:Annual Return
Date:18-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:18-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1998
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:22-07-1997
Legacy
Category:Officers
Date:22-07-1997
Legacy
Category:Annual Return
Date:22-07-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1996
Legacy
Category:Annual Return
Date:19-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1994
Legacy
Category:Annual Return
Date:12-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1993
Legacy
Category:Annual Return
Date:19-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1992
Legacy
Category:Officers
Date:17-11-1992
Legacy
Category:Annual Return
Date:02-09-1992
Memorandum Articles
Category:Incorporation
Date:11-09-1991
Legacy
Category:Officers
Date:09-09-1991
Legacy
Category:Officers
Date:09-09-1991
Legacy
Category:Address
Date:09-09-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-1991
Resolution
Category:Resolution
Date:17-07-1991
Incorporation Company
Category:Incorporation
Date:13-06-1991

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2015
Filing Date17/09/2014
Latest Accounts31/12/2013

Trading Addresses

3 Winchester Street, Andover, Hampshire, SP102EA
The Envelope Building, Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, MK158HQRegistered

Contact

The Envelope Building, Michigan Drive, Milton Keynes, MK158HQ