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A A PROCESS AND PACKING MACHINERY LIMITED
Company is dissolved
General Information
NAME
A A PROCESS AND PACKING MACHINERY LIMITED
COMPANY NUMBER
05567658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/09/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WORCESTER
WR1 3AA
Smart Insolvency Solutions Ltd
1 Castle Street
Worcester
WR1 3AA
WR1 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
06/05/2022 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
29/04/2021 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2020 | Event: Change in Reg. Office |
Date: 30/10/2019 | Event: Afareen Assi (918845835) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about A A PROCESS AND PACKING MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A A PROCESS AND PACKING MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A A PROCESS AND PACKING MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 16 |
View Report |
Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Feb 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
06/05/2022 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
29/04/2021 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
21/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
20/02/2020 | No description (RESOLUTIONS) |
|
other |
20/02/2020 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
20/02/2020 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
28/10/2019 | Return of purchase of own shares (SH03) |
|
capitals |
28/10/2019 | Termination of appointment of director (TM01) |
|
officers |
28/10/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
02/10/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/09/2019 | Confirmation Statement (CS01) |
|
other |
29/11/2018 | Annual Accounts. (AA) |
|
accounts |
02/10/2018 | Confirmation Statement (CS01) |
|
other |
25/01/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
26/09/2017 | Confirmation Statement (CS01) |
|
other |
15/05/2017 | Change of director’s details (CH01) |
|
officers |
28/09/2016 | Confirmation Statement (CS01) |
|
other |
20/07/2016 | Annual Accounts. (AA) |
|
accounts |
23/12/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
08/10/2015 | Change of director’s details (CH01) |
|
officers |
08/10/2015 | Annual Return (AR01) |
|
returns |
24/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
22/09/2015 | Annual Accounts. (AA) |
|
accounts |
22/09/2015 | Appointment of director (AP01) |
|
officers |
24/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
25/09/2014 | Annual Return (AR01) |
|
returns |
09/10/2013 | Appointment of director (AP01) |
|
officers |
09/10/2013 | Termination of appointment of director (TM01) |
|
officers |
09/10/2013 | Annual Return (AR01) |
|
returns |
18/07/2013 | Annual Accounts. (AA) |
|
accounts |
27/09/2012 | Annual Return (AR01) |
|
returns |
05/07/2012 | Annual Accounts. (AA) |
|
accounts |
11/10/2011 | Annual Return (AR01) |
|
returns |
04/07/2011 | Annual Accounts. (AA) |
|
accounts |
18/10/2010 | Change of director’s details (CH01) |
|
officers |
18/10/2010 | Annual Return (AR01) |
|
returns |
26/07/2010 | Annual Accounts. (AA) |
|
accounts |
12/11/2009 | Annual Return (AR01) |
|
returns |
30/06/2009 | Annual Accounts. (AA) |
|
accounts |
03/10/2008 | Annual Return. (363A) |
|
returns |
18/06/2008 | Annual Accounts. (AA) |
|
accounts |
28/09/2007 | Annual Return. (363A) |
|
returns |
27/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/06/2007 | Annual Accounts. (AA) |
|
accounts |
14/12/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/10/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
10/10/2006 | No description (RESOLUTIONS) |
|
other |
10/10/2006 | No description (RESOLUTIONS) |
|
other |
10/10/2006 | No description (RESOLUTIONS) |
|
other |
03/10/2006 | Annual Return. (363A) |
|
returns |
03/10/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/07/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/09/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2020 | Event: Change in Reg. Office |
Date: 30/10/2019 | Event: Afareen Assi (918845835) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 23/07/2016 | Event: New Accounts filed |
Date: 30/11/2015 | Event: Change in Reg. Office |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: New Board Member Afareen Assi (918845835) Appointed |
Date: 27/03/2015 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: Ali Reza Amini (910769796) has left the board |
Date: 11/10/2013 | Event: New Board Member Niloufar Amini (918195511) Appointed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Annual Return filed |
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