INTERPACK LIMITED
Company number 04872594 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 5 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | CAP-SS · 1 page | View document |
| 15 Dec 2023 | SH20 · 1 page | View document |
| 15 Dec 2023 | Statement of capital on 2023-12-15 · 5 pages | View document |
| 15 Dec 2023 | Resolutions · 2 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 6 pages | View document |
| 11 Jul 2023 | Change of details for One51 Es Plastics (Uk) Ltd as a person with significant control on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Registered office address changed from C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01 · 1 page | View document |
| 31 May 2023 | Director's details changed for Patrick James Browne on 2023-05-22 · 2 pages | View document |
| 8 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 23 Sep 2022 | Termination of appointment of Kerry Mcconnell as a director on 2022-09-14 · 1 page | View document |
| 23 Sep 2022 | Appointment of Patrick James Browne as a director on 2022-09-15 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 6 pages | View document |
| 14 Jul 2021 | Registered office address changed from C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL England to C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2021-07-14 · 1 page | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions · 4 pages | View document |
| 18 Jun 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 3 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 3 pages | View document |
| 13 Jun 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 11 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR MICHAEL BOULTON WOOD | View document |
| 3 Jul 2017 | CESSATION OF ROBERTO ZANDONA AS A PSC | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 3 Jul 2017 | CESSATION OF ROBERTO ZANDONA AS A PSC | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MISS SHARON ADELE GRAMAUSKAS | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZANDONA | View document |
| 23 Feb 2017 | SECRETARY APPOINTED MISS SHARON ADELE GRAMAUSKAS | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR ROBERTO ZANDONA | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART TRAILOR | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR MARTIN BARBER | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARBER / 01/05/2015 | View document |
| 11 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TRAILOR / 01/05/2015 | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN FERSTER | View document |
| 10 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | View document |
| 17 Sep 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | SECRETARY APPOINTED MR STEPHEN GEORGE FLETCHER | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR WARREN DENNIS FERSTER | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FAULKNER HOUSE VICTORIA STREET ST.ALBANS HERTFORDSHIRE AL1 3SE | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR STEPHEN GEORGE FLETCHER | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURKE | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 29/06/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TRAILOR / 29/06/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARBER / 29/06/2011 | View document |
| 14 Sep 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 9 Feb 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | £ NC 100/1000 16/04/0 | View document |
| 7 Apr 2005 | CONVERSION OF SHARES 16/04/04 | View document |
| 7 Apr 2005 | NC INC ALREADY ADJUSTED 16/04/04 | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 30 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 23 Oct 2003 | COMPANY NAME CHANGED INTRASTORE LIMITED CERTIFICATE ISSUED ON 23/10/03 | View document |
| 20 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |