IMAGE PACKAGING LIMITED
Company number 01423407 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 23 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jun 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 27 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-28 · 9 pages | View document |
| 2 Apr 2022 | Liquidators' statement of receipts and payments to 2022-02-28 · 10 pages | View document |
| 1 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CESSATION OF EMMA JANE FLEMING AS A PSC | View document |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FLEMING / 20/11/2019 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 17 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE FLEMING / 06/04/2016 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE FLEMING / 06/04/2016 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Jan 2015 | CURREXT FROM 30/12/2014 TO 30/04/2015 | View document |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 15 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 18 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 19 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 30 December 2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 December 2008 | View document |
| 4 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 3 Nov 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Feb 2009 | 31/12/07 PARTIAL EXEMPTION | View document |
| 20 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE VAL ROWE | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM "THE CHESTNUTS" TERRINGTON ST. JOHN NR WISBECH CAMBS | View document |
| 13 May 2008 | DIRECTOR APPOINTED ANDREW PATRICK FLEMING | View document |
| 13 May 2008 | SECRETARY APPOINTED EMMA JANE FLEMING | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA REEVE | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA REEVE | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA ROWE | View document |
| 19 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | £ NC 10000/50000 04/01/03 | View document |
| 4 Jul 2003 | NC INC ALREADY ADJUSTED 04/01/03 | View document |
| 4 Jul 2003 | AMENDING 88(2) DATED 040103 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Oct 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 Apr 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Mar 1987 | DIRECTOR RESIGNED | View document |
| 13 Dec 1986 | 363 · 5 pages | View document |
| 13 Dec 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | 363 · 5 pages | View document |
| 23 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 9 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1979 | CERTIFICATE OF INCORPORATION | View document |
| 25 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |