GENPAK LIMITED

Company number 02769622 · Monitor this company

Dissolved

86 filings

Date	Filing
1 Nov 2011	STRUCK OFF AND DISSOLVED	View document
9 Jun 2011	REDUCE ISSUED CAPITAL 01/06/2011	View document
9 Jun 2011	SOLVENCY STATEMENT DATED 01/06/11	View document
9 Jun 2011	STATEMENT BY DIRECTORS	View document
7 Jun 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
24 May 2011	FIRST GAZETTE	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Sep 2010	DIRECTOR APPOINTED MR KEITH GRAHAM WARD	View document
25 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT	View document
25 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURKE	View document
31 Mar 2010	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN	View document
31 Mar 2010	SECRETARY APPOINTED DAVID WILLIAM TUNLEY	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN FRANCIS BURKE / 01/02/2010	View document
19 Feb 2010	Annual return made up to 28 January 2010 with full list of shareholders	View document
30 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Feb 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MARK REID	View document
27 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Feb 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	View document
28 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Feb 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	View document
17 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Feb 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
16 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Jan 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	View document
26 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Feb 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	View document
1 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Feb 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	View document
26 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Feb 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
25 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Feb 2001	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS	View document
19 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2000	SECRETARY RESIGNED	View document
16 Nov 2000	SECRETARY RESIGNED	View document
25 Oct 2000	AUDITOR'S RESIGNATION	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
17 Oct 2000	REGISTERED OFFICE CHANGED ON 17/10/00 FROM: G OFFICE CHANGED 17/10/00 C/O MODHAS BATTLEHOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR	View document
17 Oct 2000	NEW SECRETARY APPOINTED	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
7 Sep 2000	NC INC ALREADY ADJUSTED 22/08/00	View document
7 Sep 2000	� NC 2000/5000 22/08/0	View document
25 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
24 Feb 2000	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS	View document
28 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Mar 1999	RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS	View document
29 Jan 1999	SECRETARY RESIGNED	View document
15 Jan 1999	NEW SECRETARY APPOINTED	View document
12 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Jul 1998	NEW SECRETARY APPOINTED	View document
1 Apr 1998	SECRETARY RESIGNED	View document
25 Feb 1998	RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Sep 1997	REGISTERED OFFICE CHANGED ON 09/09/97 FROM: G OFFICE CHANGED 09/09/97 SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB	View document
24 Jan 1997	RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Feb 1996	RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS	View document
22 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Dec 1994	363S	View document
12 Dec 1994	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS	View document
12 Dec 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1994	REGISTERED OFFICE CHANGED ON 10/10/94 FROM: G OFFICE CHANGED 10/10/94 APSLEY COTTAGE ALCISTON POLEGATE E SUSSEX BN26 6UR	View document
29 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
9 Mar 1994	363S	View document
9 Mar 1994	REGISTERED OFFICE CHANGED ON 09/03/94	View document
9 Mar 1994	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS	View document
28 Feb 1993	288	View document
28 Feb 1993	NEW DIRECTOR APPOINTED	View document
28 Feb 1993	288	View document
28 Feb 1993	NEW SECRETARY APPOINTED	View document
28 Jan 1993	SECRETARY RESIGNED	View document
28 Jan 1993	REGISTERED OFFICE CHANGED ON 28/01/93 FROM: G OFFICE CHANGED 28/01/93 HARRINGTON CHAMBERS 28 NORTH JOHN ST LIVERPOOL L2 9RU	View document
28 Jan 1993	287	View document
28 Jan 1993	288	View document
28 Jan 1993	288	View document
28 Jan 1993	DIRECTOR RESIGNED	View document
25 Jan 1993	COMPANY NAME CHANGED ORME SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/01/93	View document
25 Jan 1993	COMPANY CERTNM CERTIFICATE ISSUED ON 25/01/93	View document
1 Dec 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document