MULTIPAC PACKAGING LTD.
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 25/05/2325 May 2023 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-10-02 |
| 02/10/202 October 2020 | Annual accounts for year ending 02 Oct 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 27/09/1927 September 2019 | Annual accounts for year ending 27 Sep 2019 |
| 22/06/1922 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JR DALZIEL (DORMANTS) LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 2 October 2015 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts for year ending 02 Oct 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 26 September 2014 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts for year ending 26 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 27 September 2013 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts for year ending 27 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 29/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 29/05/2013 |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 1 October 2010 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/09 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 26 September 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 28 September 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALZIEL / 01/05/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ALEXANDER STUART DALZIEL |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 178B MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 16/10/0016 October 2000 | AUDITOR'S RESIGNATION |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 31H MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RT |
| 14/03/9614 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | AUDITOR'S RESIGNATION |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH MIDDLESEX UB10 0PW |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED FIST FAST MULTIPAC LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 27/12/9027 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED D & E PACKAGING SUPPLIES LIMITED CERTIFICATE ISSUED ON 21/02/89 |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 31E MILTON TRADING ESTATE MILTON ABINGDON OXON |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
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