BLENDPACK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPLICATION FOR STRIKING-OFF |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 12/12/2012 |
| 19/12/1219 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 04/01/114 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/0917 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/99 |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | ﾽ NC 1000/100000 14/07 |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 14/07/99 |
| 14/06/9914 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ESSEX IG2 7HH |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/01/9615 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: TREVIAN HOUSE 422/426 LEY STREET ILFORD ESSEX 1G2 7BS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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