CompaniesInTheUK

MOREPACK (PACKAGING) LIMITED

Company number 02275398 ·

Dissolved

124 filings

Date Filing
18 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
18 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Apr 2022 Notification of Iain Clifford Paget as a person with significant control on 2022-04-07 · 2 pages View document
8 Apr 2022 Notification of Ian Christopher Kennedy as a person with significant control on 2022-04-07 · 2 pages View document
8 Apr 2022 Cessation of Dean Packaging Limited as a person with significant control on 2022-04-07 · 1 page View document
22 Oct 2021 Confirmation statement made on 2021-10-22 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY GODWIN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
6 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022753980005 View document
19 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022753980006 View document
8 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
1 Jun 2017 31/05/17 STATEMENT OF CAPITAL GBP 201 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
28 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022753980005 View document
29 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNIT 2 LOWER ROAD TRADING ESTATE LEDBURY HEREFORDSHIRE HR8 2DJ View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Oct 2014 DIRECTOR APPOINTED MR BARRY GODWIN View document
28 Oct 2014 DIRECTOR APPOINTED MR BARRY GODWIN View document
29 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Mar 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN View document
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 May 2012 PREVEXT FROM 31/08/2011 TO 31/10/2011 View document
13 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
9 Jan 2012 SECRETARY APPOINTED MR ROBERT PAUL GREEN View document
6 Jan 2012 DIRECTOR APPOINTED MR IAN CHRISTOPHER KENNEDY View document
3 Jan 2012 DIRECTOR APPOINTED MR IAIN CLIFFORD PAGET View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC GAYLER View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE GAYLER View document
3 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANNE GAYLER View document
3 Jan 2012 DIRECTOR APPOINTED MR ROBERT PAUL GREEN View document
19 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RONALD GAYLER / 01/02/2010 · 2 pages View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA GAYLER / 01/02/2010 View document
10 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE VERONICA GAYLER / 01/02/2010 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
24 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
14 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Apr 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Apr 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
20 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
4 Dec 2001 DEBENTURE 28/11/01 View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
10 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
10 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
21 Feb 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View document
10 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
18 Feb 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS View document
14 Aug 1997 AUDITOR'S RESIGNATION View document
25 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
10 Feb 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
25 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
19 Feb 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS View document
30 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
30 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 40 PEACHFIELD ROAD MALVERN WELLS WORCS WR14 4AL View document
25 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS View document
20 Oct 1994 AUDITOR'S RESIGNATION View document
19 Apr 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS View document
19 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
14 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
5 Apr 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS View document
19 Mar 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
19 Mar 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS View document
5 Apr 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
5 Apr 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
25 Apr 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS View document
25 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
16 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
1 Dec 1988 WD 18/11/88 AD 19/10/88--------- £ SI 198@1=198 £ IC 2/200 View document
23 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1988 ALTER MEM AND ARTS 15/10/88 View document
4 Nov 1988 £ NC 100/10000 View document
4 Nov 1988 ALTER MEM AND ARTS 151088 View document
2 Nov 1988 COMPANY NAME CHANGED NEROPLAN LIMITED CERTIFICATE ISSUED ON 03/11/88 View document
27 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1988 REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
8 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 1988 Incorporation · 17 pages View document