CRP PRINT & PACKAGING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1915 March 2019 | APPLICATION FOR STRIKING-OFF |
| 17/12/1817 December 2018 | REDUCE ISSUED CAPITAL 26/11/2018 |
| 17/12/1817 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 2.00 |
| 17/12/1817 December 2018 | SOLVENCY STATEMENT DATED 26/11/18 |
| 17/12/1817 December 2018 | STATEMENT BY DIRECTORS |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM CUNARD BUILDING WATER STREET LIVERPOOL L3 1SF |
| 02/11/152 November 2015 | SECRETARY APPOINTED MISS NICKY PRITCHARD |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEV BRAHMACHARI |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDOP |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWIN FELLOWS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUCKENHAM |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 201 COOKS ROAD WELDON NORTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5JT |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MISS NICKY PRITCHARD |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKENHAM |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEV BRAHMACHARI / 29/06/2015 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FELLOWS / 30/06/2014 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR CLIVE BOWERS |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR PATRICK MCNEILL |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SANGSTER |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 22/11/1222 November 2012 | ALTER ARTICLES 10/05/2012 |
| 08/11/128 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | RATIFICATION OF DIVIDENDS 10/05/2012 |
| 23/05/1223 May 2012 | ARTICLES OF ASSOCIATION |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SANGSTER / 28/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUCKENHAM / 28/10/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUCKENHAM / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SANGSTER / 27/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FELLOWS / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUCKENHAM / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD LINDOP / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEV BRAHMACHARI / 27/10/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 201 COOKS ROAD WELDON INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5JT |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | S366A DISP HOLDING AGM 23/06/05 |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | APPROVE CONTRACT 27/06/03 |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | MEMORANDUM OF ASSOCIATION |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | £ IC 126747/126324 26/09/03 £ SR 423@1=423 |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | £ SR 16666@1 18/10/02 |
| 28/11/0228 November 2002 | £ SR 83334@1 11/10/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | £ IC 228755/227170 29/08/02 £ SR 1585@1=1585 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0123 October 2001 | £ IC 228755/228332 04/10/01 £ SR 423@1=423 |
| 15/10/0115 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/014 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/94 |
| 05/05/945 May 1994 | ALTER MEM AND ARTS 22/04/94 |
| 05/05/945 May 1994 | ADOPT MEM AND ARTS 20/04/94 |
| 05/05/945 May 1994 | £ NC 100/228759 20/04/94 |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | COMPANY NAME CHANGED SARPEDON LIMITED CERTIFICATE ISSUED ON 02/03/94 |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9328 October 1993 | CERTIFICATE OF INCORPORATION |
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