INTERPACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Statement of capital on 2023-12-15 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 11/07/2311 July 2023 | Change of details for One51 Es Plastics (Uk) Ltd as a person with significant control on 2023-05-31 |
| 01/06/231 June 2023 | Registered office address changed from C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01 |
| 01/06/231 June 2023 | Registered office address changed from C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01 |
| 31/05/2331 May 2023 | Director's details changed for Patrick James Browne on 2023-05-22 |
| 08/02/238 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of Kerry Mcconnell as a director on 2022-09-14 |
| 23/09/2223 September 2022 | Appointment of Patrick James Browne as a director on 2022-09-15 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 14/07/2114 July 2021 | Registered office address changed from C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL England to C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2021-07-14 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Memorandum and Articles of Association |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MICHAEL BOULTON WOOD |
| 03/07/173 July 2017 | CESSATION OF ROBERTO ZANDONA AS A PSC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/07/173 July 2017 | CESSATION OF ROBERTO ZANDONA AS A PSC |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MISS SHARON ADELE GRAMAUSKAS |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZANDONA |
| 23/02/1723 February 2017 | SECRETARY APPOINTED MISS SHARON ADELE GRAMAUSKAS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ROBERTO ZANDONA |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART TRAILOR |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MARTIN BARBER |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARBER / 01/05/2015 |
| 11/08/1511 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TRAILOR / 01/05/2015 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN FERSTER |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 |
| 17/09/1217 September 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MR STEPHEN GEORGE FLETCHER |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR WARREN DENNIS FERSTER |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FAULKNER HOUSE VICTORIA STREET ST.ALBANS HERTFORDSHIRE AL1 3SE |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR STEPHEN GEORGE FLETCHER |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURKE |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 29/06/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TRAILOR / 29/06/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARBER / 29/06/2011 |
| 14/09/1114 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1126 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | £ NC 100/1000 16/04/0 |
| 07/04/057 April 2005 | CONVERSION OF SHARES 16/04/04 |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 16/04/04 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 30/10/0330 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED INTRASTORE LIMITED CERTIFICATE ISSUED ON 23/10/03 |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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