CUSTOMPACK LTD

Company number 00744256 · Monitor this company

Dissolved

211 filings

Date	Filing
20 Mar 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES	View document
18 Jun 2019	FULL ACCOUNTS MADE UP TO 28/02/19	View document
23 Mar 2019	REGISTRATION OF A CHARGE / CHARGE CODE 007442560008	View document
21 Mar 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES	View document
22 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR	View document
21 Feb 2019	DIRECTOR APPOINTED MRS FIONA ANNE NORFOLK	View document
21 Feb 2019	DIRECTOR APPOINTED MR IAN SIMON NICHOLSON	View document
18 Jan 2019	CURRSHO FROM 31/03/2019 TO 28/02/2019	View document
1 Oct 2018	ADOPT ARTICLES 19/09/2018	View document
21 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGLE SOURCE LIMITED	View document
20 Sep 2018	CESSATION OF SELECTA UK HOLDING LIMITED AS A PSC	View document
20 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAHAMS	View document
20 Sep 2018	DIRECTOR APPOINTED MR SIDNEY MOLL	View document
20 Sep 2018	DIRECTOR APPOINTED MR ADOLF GLÄSSGEN	View document
4 Sep 2018	STATEMENT BY DIRECTORS	View document
4 Sep 2018	SOLVENCY STATEMENT DATED 04/09/18	View document
4 Sep 2018	REDUCE ISSUED CAPITAL 04/09/2018	View document
4 Sep 2018	04/09/18 STATEMENT OF CAPITAL GBP 3700000	View document
29 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
23 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRIE	View document
14 Mar 2018	PSC'S CHANGE OF PARTICULARS / SELECTA UK HOLDING LIMITED / 31/10/2017	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES	View document
13 Mar 2018	PSC'S CHANGE OF PARTICULARS / PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED / 31/10/2017	View document
9 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
27 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR GHASSAN KARA	View document
27 Sep 2017	DIRECTOR APPOINTED JOHN GRAHAM LAWRIE	View document
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES	View document
9 Feb 2017	SAIL ADDRESS CHANGED FROM: C/O CHARLES RUSSELL SPEECHLYS LLP 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND	View document
9 Feb 2017	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC	View document
10 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
18 Jul 2016	DIRECTOR APPOINTED DR GHASSAN NICOLAS KARA	View document
15 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR KRIS GEYSELS	View document
15 Jun 2016	SECOND FILING WITH MUD 08/03/16 FOR FORM AR01	View document
20 Apr 2016	REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, HALESFIELD 14 HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR, ENGLAND	View document
23 Mar 2016	Annual return made up to 8 March 2016 with full list of shareholders	View document
12 Jan 2016	FULL ACCOUNTS MADE UP TO 29/03/15	View document
11 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR RICARDO ARENDS	View document
1 Jun 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
1 Jun 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ	View document
1 Jun 2015	COMPANY NAME CHANGED CHEQUER FOODS LIMITED CERTIFICATE ISSUED ON 01/06/15	View document
30 Mar 2015	Annual return made up to 8 March 2015 with full list of shareholders	View document
30 Mar 2015	SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM	View document
13 Jan 2015	FULL ACCOUNTS MADE UP TO 30/03/14	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ALAIN BEYENS	View document
22 Dec 2014	DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE	View document
9 Oct 2014	DIRECTOR APPOINTED RICARDO JOSE ARENDS	View document
9 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YORKE	View document
3 Apr 2014	Annual return made up to 8 March 2014 with full list of shareholders	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS	View document
9 Jan 2014	DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS	View document
2 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
10 Apr 2013	Annual return made up to 8 March 2013 with full list of shareholders	View document
10 Apr 2013	SAIL ADDRESS CREATED	View document
10 Apr 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
12 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY	View document
7 Feb 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD	View document
23 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE	View document
23 Nov 2012	DIRECTOR APPOINTED TIMOTHY YORKE	View document
19 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD	View document
19 Nov 2012	DIRECTOR APPOINTED MR ALAIN HENRI GASTON GUY BEYENS	View document
6 Nov 2012	DIRECTOR APPOINTED BRIAN MACKIE	View document
2 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING	View document
13 Aug 2012	FULL ACCOUNTS MADE UP TO 01/04/12	View document
12 Jul 2012	DIRECTOR APPOINTED MR MARK ARGENT WHITELING	View document
11 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR IAN JOHNS	View document
4 Jul 2012	DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS	View document
2 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MURRAY / 02/04/2012	View document
2 Apr 2012	Annual return made up to 8 March 2012 with full list of shareholders	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 03/04/11	View document
12 Apr 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
28 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
22 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 28/03/10	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RALPH MARTIN COOK TAYLOR / 26/03/2010	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK GREENWOOD / 26/03/2010	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS JOHNS / 26/03/2010	View document
26 Mar 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
26 Jan 2010	FULL ACCOUNTS MADE UP TO 29/03/09	View document
17 Jul 2009	DIRECTOR APPOINTED MR IAN FRANCIS JOHNS	View document
11 Mar 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS	View document
1 Feb 2009	FULL ACCOUNTS MADE UP TO 30/03/08	View document
16 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PETER HOLDWAY	View document
11 Jun 2008	DIRECTOR APPOINTED RALPH MARTIN COOK TAYLOR	View document
7 Apr 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS	View document
5 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSTRONG / 08/03/2008	View document
5 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROE / 08/03/2008	View document
5 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRISTOW / 08/03/2008	View document
4 Apr 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENWOOD / 08/03/2008	View document
8 Mar 2008	DIRECTOR APPOINTED STEPHEN DEREK ARMSTRONG	View document
28 Feb 2008	DIRECTOR APPOINTED TIMOTHY MICHAEL ROE	View document
28 Feb 2008	DIRECTOR APPOINTED STEVEN JOHN MURRAY	View document
28 Feb 2008	DIRECTOR APPOINTED MICHAEL FRANK GREENWOOD	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 01/04/07	View document
12 Jun 2007	NC INC ALREADY ADJUSTED 30/03/07	View document
15 May 2007	£ NC 3000000/10000000 30/	View document
4 Apr 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 02/04/06	View document
15 Aug 2006	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 41-42 KEW BRIDGE RD., BRENTFORD, MIDDX, TW8 0DY	View document
23 May 2006	SECRETARY RESIGNED	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
29 Mar 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS	View document
30 Jan 2006	FULL ACCOUNTS MADE UP TO 03/04/05	View document
20 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2005	AUDITOR'S RESIGNATION	View document
14 Mar 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS	View document
12 Aug 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Aug 2004	DIRECTOR RESIGNED	View document
9 Aug 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 28/03/04	View document
29 Mar 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
1 Jul 2003	DIRECTOR RESIGNED	View document
28 Jun 2003	FULL ACCOUNTS MADE UP TO 30/03/03	View document
3 Apr 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
11 Dec 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Apr 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
26 Jun 2001	FULL ACCOUNTS MADE UP TO 01/04/01	View document
28 Mar 2001	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01	View document
26 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
23 Oct 2000	DIRECTOR RESIGNED	View document
22 Sep 2000	FULL ACCOUNTS MADE UP TO 02/07/00	View document
11 Apr 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 27/06/99	View document
12 Aug 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1999	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS	View document
9 Feb 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
29 Sep 1998	FULL ACCOUNTS MADE UP TO 28/06/98	View document
18 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1998	RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS	View document
8 Oct 1997	FULL ACCOUNTS MADE UP TO 29/06/97	View document
29 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	NEW DIRECTOR APPOINTED	View document
10 Apr 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
21 Mar 1997	DIRECTOR RESIGNED	View document
26 Feb 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
14 Apr 1996	RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS	View document
27 Mar 1996	S252 DISP LAYING ACC 29/02/96	View document
27 Mar 1996	S80A AUTH TO ALLOT SEC 29/02/96	View document
27 Mar 1996	S366A DISP HOLDING AGM 29/02/96	View document
27 Mar 1996	S386 DIS APP AUDS 29/02/96	View document
27 Mar 1996	ADOPT MEM AND ARTS 29/02/96	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
29 Dec 1995	FULL ACCOUNTS MADE UP TO 02/07/95	View document
6 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
10 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 1995	RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS	View document
3 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
14 Nov 1994	FULL ACCOUNTS MADE UP TO 03/07/94	View document
22 Mar 1994	RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS	View document
16 Dec 1993	FULL ACCOUNTS MADE UP TO 27/06/93	View document
14 Jul 1993	£ NC 10000/3000000 24/06/93	View document
14 Jul 1993	MISC 24/06/93	View document
6 Apr 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Nov 1992	FULL ACCOUNTS MADE UP TO 28/06/92	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
13 Mar 1992	REGISTERED OFFICE CHANGED ON 13/03/92	View document
13 Mar 1992	RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
10 Jan 1992	NEW DIRECTOR APPOINTED	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
10 May 1991	RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS	View document
28 Feb 1991	NEW DIRECTOR APPOINTED	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 01/07/90	View document
15 May 1990	RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 02/07/89	View document
5 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1989	FULL ACCOUNTS MADE UP TO 26/06/88	View document
23 Mar 1989	RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS	View document
16 May 1988	FULL ACCOUNTS MADE UP TO 28/06/87	View document
16 May 1988	RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS	View document
5 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 Jan 1988	DIRECTOR RESIGNED	View document
21 Sep 1987	NEW DIRECTOR APPOINTED	View document
28 May 1987	RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS	View document
28 May 1987	FULL ACCOUNTS MADE UP TO 29/06/86	View document
14 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1986	NEW DIRECTOR APPOINTED	View document
6 Aug 1986	NEW DIRECTOR APPOINTED	View document
22 Jul 1986	NEW DIRECTOR APPOINTED	View document
22 Jul 1986	NEW DIRECTOR APPOINTED	View document
15 Jul 1986	DIRECTOR RESIGNED	View document
17 Dec 1962	CERTIFICATE OF INCORPORATION	View document