OMNIPAK (1983) LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/127 November 2012 APPLICATION FOR STRIKING-OFF

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/02/1215 February 2012 CURREXT FROM 31/12/2011 TO 30/06/2012

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28/09/1128 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE RUTH GRIMSHAW / 01/10/2009

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIMSHAW / 01/10/2009

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07/10/107 October 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0824 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 � SR 50@1 08/05/06

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/10/062 October 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/06/0622 June 2006 � IC 100/50 08/05/06 � SR 50@1=50

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19/06/0619 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: G OFFICE CHANGED 19/05/06 19 & 20 ELDON WAY LANGFORD RD BIGGLESWADE BEDS SG18 8NH

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11/05/0611 May 2006 LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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30/09/0430 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/09/0315 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/09/0217 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/09/0120 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/10/0023 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/09/9927 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/09/9823 September 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/10/9616 October 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/09/9519 September 1995

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19/09/9519 September 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994

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21/09/9421 September 1994

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21/09/9421 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/09/9421 September 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/10/937 October 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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07/10/937 October 1993

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/10/926 October 1992

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06/10/926 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/09/9124 September 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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05/10/905 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/11/8923 November 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/09/8711 September 1987

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11/09/8711 September 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/02/8724 February 1987 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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