CONTRAPAK LIMITED
Company number 05142309 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014 | View document |
| 19 Dec 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 19 Nov 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS · 22 pages | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM · UNITS 5&6 WALLBROOK COURT · ROTHERWAS INDUSTRIAL ESTATE · HEREFORD · HR2 6JG · UNITED KINGDOM | View document |
| 11 Oct 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051423090004 | View document |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | SAIL ADDRESS CHANGED FROM: C/O PHILLIPS AND CO SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9HG ENGLAND | View document |
| 26 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 26 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNIT 7 SIGERIC BUSINESS PARK HOLME LACY ROAD ROTHERWAS HEREFORD HR2 6BQ | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TRICIA WRIGHT | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRICIA MARIE WRIGHT / 17/09/2010 · 2 pages | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN KEDWARD | View document |
| 3 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 22 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE SMITH / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY KEDWARD / 18/03/2010 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOUISE KEDWARD / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRICIA MARIE WRIGHT / 18/03/2010 | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 6 WALLBROOK COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JG | View document |
| 15 Jun 2009 | DIRECTOR'S PARTICULARS TRICIA WRIGHT | View document |
| 15 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | DIRECTOR RESIGNED JASON GAMMAGE · 1 page | View document |
| 12 May 2009 | DIRECTOR APPOINTED TRICIA MARIE WRIGHT | View document |
| 29 Apr 2009 | DIRECTOR RESIGNED JASON GAMMAGE · 1 page | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: UNIT 7, WEBTON BUSINESS PARK KINGSTONE HEREFORD HEREFORDSHIRE HR2 9NF | View document |
| 26 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |