DE-PACK LIMITED
Company number 05023454 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM · C/O C/O PHS GROUP PLC · BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN · CAERPHILLY · MID GLAMORGAN · CF83 1XH | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM · BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN · CAERPHILLY · MID GLAMORGAN · CF83 1XH · WALES | View document |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | View document |
| 25 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 25/01/2012 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM · WESTERN INDUSTRIAL ESTATE · CAERPHILLY · CF83 1XH | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 25/01/2012 | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Sep 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | NC INC ALREADY ADJUSTED · 16/03/07 | View document |
| 25 Apr 2007 | ﾽ NC 78264/78269 · 16/03/ | View document |
| 25 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: · PLOT F WYMEWOLD INDUSTRIAL PARK · BURTON ON THE WOLDS · LOUGHBOROUGH · LEICESTERSHIRE LE12 5TR | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: · QUEEN ANNE HOUSE · 4 & 6 NEW STREET · LEICESTER · LEICESTERSHIRE LE1 5NR | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NC INC ALREADY ADJUSTED · 11/11/04 | View document |
| 1 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: · 26 RANELAGH ROAD · EALING · LONDON W5 5RJ | View document |
| 20 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | SECRETARY RESIGNED | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |