COMPACKED LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2213 September 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Final Gazette dissolved following liquidation |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Appointment of a voluntary liquidator |
| 10/02/2210 February 2022 | Declaration of solvency |
| 10/02/2210 February 2022 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-02-10 |
| 10/02/2210 February 2022 | Resolutions |
| 26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 70A MAIN STREET HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1YA ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR COLIN WESTLEY |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARK |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 16/02/1216 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARK / 13/02/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET CLARK |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD CLARK / 11/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN WARD / 17/09/2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARK / 11/02/2011 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 11/03/1011 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 23/01/2008 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 25A PRIESTGATE PETERBOROUGH CAMBS PE1 1JL |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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