SEGRAPAK LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 13/11/2413 November 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNISON |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR DAVID JOHN BENNISON |
| 01/03/191 March 2019 | PREVEXT FROM 28/08/2018 TO 31/12/2018 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR DAVID ARTHUR ROUTLEDGE |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 01/03/191 March 2019 | CESSATION OF PETER JAMES HARDING AS A PSC |
| 01/03/191 March 2019 | 16/02/19 STATEMENT OF CAPITAL GBP 165000 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDING |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/08/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM FIELD HOUSE KIRKHARLE COTTAGES KIRKHARLE NEWCASTLE UPON TYNE NE19 2PF ENGLAND |
| 02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 21/03/1621 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM SOUTH LOW HOUSE WHALTON MORPETH NORTHUMBERLAND NE61 3XW |
| 28/08/1428 August 2014 | Annual accounts for year ending 28 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/04/1417 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM PO BOX NE20 0AJ KIRKSYDE KIRKLEY KIRKLEY NEWCASTLE UPON TYNE NE20 0AJ UNITED KINGDOM |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEVERS LAMBERT / 12/01/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSON |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR PETER JAMES HARDING |
| 25/09/1325 September 2013 | PREVEXT FROM 28/02/2013 TO 28/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 85 LONDON STREET SWAFFHAM PE37 7DN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOHNSON |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 66000 |
| 13/03/1213 March 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 66000 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/02/1224 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEVERS LAMBERT / 20/02/2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR DAVID SEVERS LAMBERT |
| 14/03/1114 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JOHNSON / 14/02/2010 |
| 14/02/1014 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH JOHNSON / 10/08/2009 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMBERT |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LAMBERT |
| 11/08/0911 August 2009 | SECRETARY APPOINTED MS ELIZABETH JOHNSON |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MR DAVID SEVERS LAMBERT |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR DAVID SEVERS LAMBERT |
| 03/07/083 July 2008 | APPOINTMENT TERMINATE, SECRETARY JASON ALEXANDER MCGILL LOGGED FORM |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MS ELIZABETH JOHNSON |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company