NAMEPACK LIMITED

Company number 00354672 · Monitor this company

Liquidation

114 filings

Date	Filing
5 Jan 2017	ORDER OF COURT - RESTORATION	View document
13 Apr 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Jan 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
23 Nov 2009	SPECIAL RESOLUTION TO WIND UP	View document
17 Oct 2009	REGISTERED OFFICE CHANGED ON 17/10/2009 FROM · 8 YORK ROAD · LONDON · SE1 7NA	View document
7 Oct 2009	DECLARATION OF SOLVENCY	View document
7 Oct 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Jun 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
12 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
12 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
18 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Jun 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
22 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
2 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Jul 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
10 Nov 2003	DIRECTOR RESIGNED	View document
29 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
28 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
29 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
7 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
21 May 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
25 May 2000	NEW SECRETARY APPOINTED	View document
25 May 2000	SECRETARY RESIGNED	View document
19 May 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
15 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
26 Nov 1999	REGISTERED OFFICE CHANGED ON 26/11/99 FROM: · 3 SAVOY PLACE · LONDON · WC2R ODX	View document
17 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 May 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	View document
14 Dec 1998	SECRETARY RESIGNED	View document
14 Dec 1998	NEW SECRETARY APPOINTED	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 30/07/98	View document
20 May 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
27 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 May 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 May 1996	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS	View document
8 Nov 1995	ADOPT MEM AND ARTS 23/10/95	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 May 1995	RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 May 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS	View document
27 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 May 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
20 Oct 1992	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
9 Oct 1992	SECRETARY RESIGNED	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
9 Oct 1992	REGISTERED OFFICE CHANGED ON 09/10/92 FROM: · LOWER ROAD · WIDNES · CHESHIRE · WA8 8NS	View document
9 Oct 1992	NEW SECRETARY APPOINTED	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
18 Sep 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS	View document
1 Sep 1992	COMPANY NAME CHANGED · WARD BLENKINSOP & COMPANY LIMITE · D · CERTIFICATE ISSUED ON 01/09/92	View document
30 Jul 1992	DIRECTOR RESIGNED	View document
30 Jun 1992	COMPANY NAME CHANGED · INTERNATIONAL BIO-SYNTHETICS LIM · ITED · CERTIFICATE ISSUED ON 01/07/92	View document
30 Jun 1992	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 30/06/92	View document
1 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Aug 1991	RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS	View document
24 Jul 1991	￯﾿ﾽ NC 17200000/37200000 · 24/06/91	View document
24 Jul 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/91	View document
16 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Dec 1990	RETURN MADE UP TO 13/05/90; NO CHANGE OF MEMBERS	View document
6 Dec 1990	CONSO · 19/07/90	View document
6 Dec 1990	CONSOLIDATION,CONVER 19/07/90	View document
6 Dec 1990	CONVE · 19/07/90	View document
6 Dec 1990	CONVE · 19/07/90	View document
6 Dec 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/90	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
29 Nov 1989	RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS	View document
29 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 May 1989	NEW DIRECTOR APPOINTED	View document
23 Mar 1989	ALTER MEM AND ARTS 23/12/88	View document
9 Mar 1989	￯﾿ﾽ NC 9700000/17200000	View document
3 Feb 1989	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 03/02/89	View document
3 Feb 1989	COMPANY NAME CHANGED · WARD BLENKINSOP & COMPANY LIMITE · D · CERTIFICATE ISSUED ON 06/02/89	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
17 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1988	RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS	View document
10 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Feb 1988	NEW DIRECTOR APPOINTED	View document
11 Feb 1988	NEW DIRECTOR APPOINTED	View document
2 Feb 1988	DIRECTOR RESIGNED	View document
2 Nov 1987	DIRECTOR RESIGNED	View document
2 Nov 1987	DIRECTOR RESIGNED	View document
2 Nov 1987	DIRECTOR RESIGNED	View document
2 Nov 1987	DIRECTOR RESIGNED	View document
2 Nov 1987	DIRECTOR RESIGNED	View document
15 Sep 1987	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS	View document
15 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
9 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Aug 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document
24 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
3 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
3 Jul 1939	CERTIFICATE OF INCORPORATION	View document