DARPAK PACKAGING SYSTEMS LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1225 January 2012 APPLICATION FOR STRIKING-OFF

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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29/01/1129 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/01/1030 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TAYLOR / 30/01/2010

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM UNIT 2 MOORFIELD MILLS CHAPEL LANE HECKMONDWIKE W YORKS WF16 9JU

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/01/0922 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/01/0825 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/02/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/02/0616 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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22/01/0422 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/01/0313 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/01/029 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/01/0125 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/02/0018 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/03/994 March 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/999 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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30/04/9830 April 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/03/9727 March 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/04/9612 April 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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16/05/9516 May 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/04/945 April 1994 RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/03/9311 March 1993

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11/03/9311 March 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS

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07/10/927 October 1992

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07/10/927 October 1992 RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/02/9218 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9123 December 1991 RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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23/12/9123 December 1991 RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991

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23/12/9123 December 1991

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11/03/9111 March 1991 REGISTERED OFFICE CHANGED ON 11/03/91 FROM: UNIT 4B ANCHOR BRIDGE INDUSTRIAL ESTATE MILL STREET WEST DEWSBURY WF12 9QT

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06/03/896 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/8924 February 1989 COMPANY NAME CHANGED BONUSGOLD LIMITED CERTIFICATE ISSUED ON 27/02/89; RESOLUTION PASSED ON 14/02/89

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23/02/8923 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/02/8923 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/8923 February 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM: ST. GEORGE HOUSE GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3DQ

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13/01/8913 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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