TRIPACK SOLUTIONS LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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05/04/245 April 2024 Application to strike the company off the register

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26/02/2426 February 2024 Confirmation statement made on 2024-02-16 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Termination of appointment of Norman Robert Scott as a director on 2023-05-31

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07/06/237 June 2023 Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31

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07/06/237 June 2023 Appointment of Mr Alan Graham Milne as a director on 2023-05-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY TROTTER

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/03/1717 March 2017 STATEMENT BY DIRECTORS

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17/03/1717 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 100

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17/03/1717 March 2017 SOLVENCY STATEMENT DATED 13/03/17

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17/03/1717 March 2017 ADOPT ARTICLES 13/03/2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/03/1614 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 16 February 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/03/1417 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/02/1128 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 01/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/02/2010

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19/03/1019 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/02/2010

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19/03/1019 March 2010 DIRECTOR APPOINTED MR SCOTT ALEXANDER

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARK LAWLOR

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13/11/0913 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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13/11/0913 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/11/092 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS

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01/04/091 April 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007

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13/03/0913 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008

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25/01/0925 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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13/08/0813 August 2008 ALTER ARTICLES 28/09/2007

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10/04/0810 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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19/01/0819 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 DEC MORT/CHARGE *****

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19/12/0719 December 2007 DEC MORT/CHARGE *****

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09/10/079 October 2007 PARTIC OF MORT/CHARGE *****

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09/10/079 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/10/079 October 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/10/075 October 2007 SECRETARY RESIGNED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: BLOCK 4, UNITS 4-6 BLANTYRE INDUSTRIAL ESTATE BLANTYRE LANARKSHIRE G72 0UP

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07/03/077 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/071 February 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 ALTERATION TO MORTGAGE/CHARGE

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05/07/065 July 2006 ALTERATION TO MORTGAGE/CHARGE

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16/06/0616 June 2006 PARTIC OF MORT/CHARGE *****

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 6 SUNNYSIDE AVENUE UDDINGSTON GLASGOW LANARKSHIRE G71 7NB

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/09/0313 September 2003 DEC MORT/CHARGE *****

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04/04/034 April 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/09/0218 September 2002 ALTERATION TO MORTGAGE/CHARGE

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18/09/0218 September 2002 ALTERATION TO MORTGAGE/CHARGE

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06/03/026 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 PARTIC OF MORT/CHARGE *****

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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07/04/017 April 2001 PARTIC OF MORT/CHARGE *****

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20/02/0120 February 2001 S366A DISP HOLDING AGM 16/02/01

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20/02/0120 February 2001 S386 DIS APP AUDS 16/02/01

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20/02/0120 February 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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