GILLPACK LIMITED
Company number 01292514 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Jan 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Dec 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JONES / 03/12/2009 · 2 pages | View document |
| 3 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 28 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | COMPANY NAME CHANGED COMPACT INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 17/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | S366A DISP HOLDING AGM 22/12/05 S252 DISP LAYING ACC 22/12/05 S386 DISP APP AUDS 22/12/05 | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 18 Jan 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 61-65 LEVER STREET BOLTON LANCASHIRE BL3 2AB | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: G OFFICE CHANGED 08/05/99 C/O HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD1 1JA | View document |
| 25 Nov 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Nov 1994 | 363S | View document |
| 10 Nov 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | 363S | View document |
| 27 Jun 1994 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS | View document |
| 3 Dec 1992 | 363S | View document |
| 15 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Dec 1991 | 363B | View document |
| 10 Dec 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | RETURN MADE UP TO 16/11/90; CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | 363A | View document |
| 16 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Jan 1991 | S366A,S252(1),S386 07/12/90 | View document |
| 16 Jan 1991 | DIRECTOR RESIGNED | View document |
| 19 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Nov 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | 363 | View document |
| 12 May 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 Mar 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: G OFFICE CHANGED 12/02/87 ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA | View document |
| 4 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS | View document |
| 11 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 18 May 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/78 | View document |
| 29 Dec 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 1976 | CERTIFICATE OF INCORPORATION | View document |