MY CONTRACT PACKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/197 August 2019 | APPLICATION FOR STRIKING-OFF |
| 11/12/1811 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069362370002 |
| 04/08/174 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE SHEARN |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER TREVOR MILLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 288 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PY |
| 23/06/1623 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069362370002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM FALL BANK INDUSTRIAL ESTATE DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3LS |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | SAIL ADDRESS CHANGED FROM: CHARTER HOUSE 103-105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL ENGLAND |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 6K REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY SOUTH YORKSHIRE S75 1JN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MILLER |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER |
| 06/08/136 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MILLER / 17/06/2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 29 GRANGE LANE INDUSTRIAL ESTATE CARRWOOD ROAD STAIRFOOT BARNSLEY YORKSHIRE S71 5AS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL MILLER / 17/06/2012 |
| 26/07/1226 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/07/1115 July 2011 | SAIL ADDRESS CHANGED FROM: 75 LEONARD STREET LONDON EC2A 4QS ENGLAND |
| 15/07/1115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED MY MANUFACTURING COMPANY (UK) LTD CERTIFICATE ISSUED ON 10/03/11 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA GAIN |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM STUDIO 3 75 LEONARD STREET LONDON EC2A 4QS |
| 21/10/1021 October 2010 | |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMAL MERDASSI |
| 21/10/1021 October 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/07/1014 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | SECRETARY APPOINTED NICHOLAS MICHAEL MILLER |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED GEORGINA EMMA GAIN |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR ALEXANDER TREVOR MILLER |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL MILLER |
| 01/03/101 March 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 100 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED JAMAL MERDASSI |
| 17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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