CompaniesInTheUK

SHEFF PACK LIMITED

Company number 03682863 ·

Dissolved

71 filings

Date Filing
15 Aug 2025 Final Gazette dissolved following liquidation View document
15 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
15 May 2025 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
19 Nov 2024 Liquidators' statement of receipts and payments to 2024-11-02 · 18 pages View document
17 Jul 2024 Registered office address changed from C/O Mazars Llp 5th Floor 3 Wellington Place Leeds LS1 4AP to Forvis Mazars Llp One St. Peters Square Manchester M2 3DE on 2024-07-17 · 3 pages View document
19 Dec 2023 Liquidators' statement of receipts and payments to 2023-11-02 · 17 pages View document
13 Dec 2022 Liquidators' statement of receipts and payments to 2022-11-02 · 18 pages View document
11 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-02 · 18 pages View document
17 Nov 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Nov 2016 STATEMENT OF AFFAIRS/4.19 View document
17 Nov 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM · MARLAND HOUSE 13 HUDDERSFIELD ROAD · BARNSLEY · SOUTH YORKSHIRE · S70 2LW View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHEAD View document
4 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036828630002 View document
6 Aug 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Aug 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR BRETT ROYLES View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Sep 2011 DIRECTOR APPOINTED MR STEPHEN WOODHEAD View document
17 Aug 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
31 May 2011 CURREXT FROM 31/12/2010 TO 30/06/2011 View document
4 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Aug 2010 DIRECTOR APPOINTED IAN KENNETH ROYLES View document
17 Aug 2010 DIRECTOR APPOINTED LORRAINE ANNE ROYLES View document
11 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jul 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA MARSH View document
22 Jul 2010 SECRETARY APPOINTED MRS LORRAINE ROYLES View document
8 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT MICHAEL ROYLES / 28/01/2010 View document
28 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 13 - 17 PARADISE SQUARE SHEFFIELD S1 2DE View document
13 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Mar 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
17 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Apr 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM C/O MARRIOTT GIBBS 13-15 PARADISE SQUARE SHEFFIELD S1 2DE View document
22 Apr 2008 SECRETARY APPOINTED PATRICIA ANNE MARSH View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WALKER View document
22 Apr 2008 DIRECTOR APPOINTED BRETT MICHAEL ROYLES View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
23 Mar 2007 SECRETARY RESIGNED View document
20 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
11 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 View document
11 Apr 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
24 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Feb 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
22 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
22 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
14 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
9 Feb 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Mar 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
19 Mar 1999 DIRECTOR RESIGNED View document
19 Mar 1999 SECRETARY RESIGNED View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Mar 1999 NEW SECRETARY APPOINTED View document
4 Mar 1999 COMPANY NAME CHANGED SHEFF PAC LIMITED CERTIFICATE ISSUED ON 05/03/99 View document
14 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document