Packaged Plant Solutions Limited
Company Profile
dissolved
UnknownPackaged Plant Solutions Limited
06208292•Private Limited With Share Capital
Brooks House Coventry Road, Warwick, CV344LL
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Incorporated
11/04/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Packaged Plant Solutions Limited (06208292) is a private limited with share capital incorporated on 11/04/2007 (19 years old) and registered in warwick, CV344LL. The company operates under SIC code 99999 and is classified as Unknown.
Packaged plant solutions limited is a machinery company based out of unit 8 thornton chase linford wood, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/04/2007
CV344LL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2023
Resolution
Category:Resolution
Date:16-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2017
Resolution
Category:Resolution
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Legacy
Category:Mortgage
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Legacy
Category:Mortgage
Date:20-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Incorporation Company
Category:Incorporation
Date:11-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date01/09/2022
Latest Accounts31/12/2021
Trading Addresses
Brooks House, Coventry Road, Warwick, CV344LLRegistered
Club Street, Bamber Bridge, Preston, Lancashire, PR56FN
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