INSPIREPAC SAFEPACK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | APPLICATION FOR STRIKING-OFF |
| 17/10/1217 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DISS40 (DISS40(SOAD)) |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/01/1217 January 2012 | Annual return made up to 27 September 2011 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOODALL |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED CHRISTOPHER MARPLES |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS MUNROE / 01/08/2011 |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/10/1022 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 11/01/1011 January 2010 | Annual return made up to 27 September 2008 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 27 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | ML28 REMOVING RES 13 INVALID DOC |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 2 FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | INVALID DOCUMENT REMOVED |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED MONDI SAFEPACK LIMITED CERTIFICATE ISSUED ON 10/09/07; RESOLUTION PASSED ON 31/01/07 |
| 09/09/079 September 2007 | AUDITOR'S RESIGNATION |
| 23/04/0723 April 2007 | � NC 25000/1374671 31/01/07 AUTH ALLOT OF SECURITY 31/01/07 DISAPP PRE-EMPT RIGHTS 31/01/07 |
| 23/04/0723 April 2007 | � NC 25000/1374671 31/0 |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 31/01/07 |
| 23/04/0723 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0714 February 2007 | FIN ASSIST IN SHARE ACQ 31/01/07 OBLIGATION/PERFORM DOCS 31/01/07 ADOPT MEM AND ARTS 31/01/07 |
| 14/02/0714 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED SAFE PACK LIMITED CERTIFICATE ISSUED ON 20/04/04; RESOLUTION PASSED ON 17/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 SANDBECK LANE WELTHERBY YORKS LS22 4YD |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | |
| 04/10/914 October 1991 | � IC 19000/17000 16/08/91 � SR 2000@1=2000 |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/10/9029 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/04/8729 April 1987 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/8729 April 1987 | AUTH PURCHASE SHARES NOT CAP |
| 09/02/879 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/10/8524 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 16/10/8416 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 28/07/8228 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 23/09/8123 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 01/08/801 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 31/07/7931 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 26/09/7426 September 1974 | ANNUAL RETURN MADE UP TO 31/12/73 |
| 20/06/7220 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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