COREPAK LIMITED
Company number 02304976 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Apr 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 12 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Sep 2023 | Declaration of solvency · 6 pages | View document |
| 11 Sep 2023 | Resolutions · 1 page | View document |
| 11 Sep 2023 | Resolutions | View document |
| 13 Jul 2023 | Cessation of Clayton Beck as a person with significant control on 2023-06-30 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Clayton Beck as a director on 2023-06-30 · 1 page | View document |
| 31 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 3 pages | View document |
| 4 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 3 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 24 Jan 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM COREPAK LTD C/O SONOCO LTD STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 | View document |
| 30 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 | View document |
| 30 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON | View document |
| 2 Apr 2019 | CESSATION OF ANGELA CLAYTON AS A PSC | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MS STACY ANN WILLIAMS | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 11 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH REES | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES | View document |
| 14 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 18 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 22 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 17 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 17 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER | View document |
| 23 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 27 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 03/06/2011 | View document |
| 9 May 2011 | DIRECTOR APPOINTED MRS ANGELA CLAYTON | View document |
| 18 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 19 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 22 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM STATION ROAD MILNROW ROCHDALE LANCASHIRE OL6 4HQ | View document |
| 9 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | SECRETARY RESIGNED | View document |
| 2 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/09/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 2 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 1997 | SECRETARY RESIGNED | View document |
| 2 Jun 1997 | DIRECTOR RESIGNED | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ | View document |
| 27 May 1997 | RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 17B EUROLINK IND EST SITTINGBOURNE KENT ME1O 3RN | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Apr 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Jun 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | DIRECTOR RESIGNED | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS | View document |
| 11 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 2 BEACON HOUSE CHURT ROAD HINDHEAD SURREY GU26 6PE | View document |
| 9 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1988 | Memorandum and Articles of Association · 8 pages | View document |
| 5 Dec 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/88 | View document |
| 5 Dec 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1988 | NC INC ALREADY ADJUSTED | View document |
| 1 Dec 1988 | COMPANY NAME CHANGED ACEWIDE LIMITED CERTIFICATE ISSUED ON 01/12/88 | View document |
| 25 Nov 1988 | ALTER MEM AND ARTS 181088 | View document |
| 13 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |