ZIP PACK PACKAGING TECHNOLOGY LIMITED
Company number 03118346 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2024 | Registered office address changed from Unit 17 Shaw Wood Business Park Leger Way Doncaster DN2 5TB to 13-15 Nether Hall Road Doncaster DN1 2PH on 2024-04-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Lynne Bowers as a secretary on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Lynne Bowers as a director on 2024-02-29 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Darryl Hope as a director on 2023-10-31 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 6 Oct 2021 | Termination of appointment of Michael Holmes Whiteley as a director on 2021-09-30 · 1 page | View document |
| 19 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE BOWERS / 11/11/2020 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 27 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 22 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 22 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 22 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNEE BOWERS / 03/03/2017 | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MRS LYNEE BOWERS | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR DARRYL HOPE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLMES WHITELEY / 03/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLMES WHITELEY / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER GARGER / 03/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER GARGER / 10/11/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER GARGER / 24/10/2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Mar 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | NC INC ALREADY ADJUSTED 28/08/96 | View document |
| 19 Sep 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/96 | View document |
| 19 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 | View document |
| 19 Sep 1996 | £ NC 100000/500000 28/08/96 | View document |
| 18 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/95 | View document |
| 7 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 | View document |
| 7 Dec 1995 | NC INC ALREADY ADJUSTED 24/11/95 | View document |
| 7 Dec 1995 | ALTER MEM AND ARTS 24/11/95 | View document |
| 7 Dec 1995 | NC INC ALREADY ADJUSTED 24/11/95 | View document |
| 5 Dec 1995 | £ NC 100/100000 24/11 | View document |
| 5 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | ALTER MEM AND ARTS 24/11/95 | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 | View document |
| 5 Dec 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/95 | View document |
| 5 Dec 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 5 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Dec 1995 | DIRECTOR RESIGNED | View document |
| 1 Dec 1995 | COMPANY NAME CHANGED FLAIRMILL LIMITED CERTIFICATE ISSUED ON 04/12/95 | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | DIRECTOR RESIGNED | View document |
| 13 Nov 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 13 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |