MELPACK LIMITED

Company number 01325198 ·

Dissolved

69 filings

Date Filing
13 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 79 HUDDERSFIELD ROAD MELTHAM HOLMFIRTH HD9 4AF View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE EARNSHAW View document
6 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
6 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BOSOMWORTH / 06/03/2010 · 2 pages View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
18 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Mar 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
20 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
28 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
10 Apr 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
6 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
5 Apr 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/04/01 View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Feb 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/00 View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
9 Feb 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
5 Mar 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
29 Jan 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
26 Jan 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS View document
8 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
25 Jan 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View document
2 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
24 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1994 RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS View document
19 Mar 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1993 NEW SECRETARY APPOINTED View document
11 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
15 Oct 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 1992 RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS View document
16 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
22 Feb 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS View document
22 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
10 May 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS View document
19 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
4 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
14 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
13 Jul 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS View document
13 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
11 May 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS View document
11 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
14 Oct 1986 DIRECTOR RESIGNED View document