CompaniesInTheUK

INTERPACK LIMITED

Company number 04872594 ·

Dissolved

110 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
15 Oct 2024 Application to strike the company off the register · 3 pages View document
2 Aug 2024 Confirmation statement · 4 pages Subscribers only
1 Aug 2024 Confirmation statement · 4 pages Subscribers only
4 Jul 2024 Confirmation statement · 5 pages Subscribers only
15 Dec 2023 Resolutions View document
15 Dec 2023 CAP-SS · 1 page View document
15 Dec 2023 SH20 · 1 page View document
15 Dec 2023 Statement of capital on 2023-12-15 · 5 pages View document
15 Dec 2023 Resolutions · 2 pages View document
15 Dec 2023 Resolutions View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 25 pages View document
11 Jul 2023 Confirmation statement · 6 pages Subscribers only
11 Jul 2023 Filing · 2 pages Subscribers only
1 Jun 2023 Registered office address changed from C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01 · 1 page View document
1 Jun 2023 Registered office address changed from C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01 · 1 page View document
31 May 2023 Change of director's details · 2 pages Subscribers only
8 Feb 2023 Accounts for a small company made up to 2021-12-31 · 24 pages View document
23 Sep 2022 Termination of a director appointment · 1 page Subscribers only
23 Sep 2022 Appointment of a director · 2 pages Subscribers only
14 Jul 2021 Confirmation statement · 6 pages Subscribers only
14 Jul 2021 Registered office address changed from C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL England to C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2021-07-14 · 1 page View document
18 Jun 2021 Resolutions View document
18 Jun 2021 Resolutions · 4 pages View document
18 Jun 2021 Memorandum and Articles of Association · 9 pages View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions · 3 pages View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions · 3 pages View document
13 Jun 2021 Memorandum and Articles of Association · 9 pages View document
27 Jun 2019 Confirmation statement Subscribers only
8 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
2 Jul 2018 Confirmation statement Subscribers only
11 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
16 Oct 2017 Appointment of a director Subscribers only
3 Jul 2017 Cessation of a person with significant control Subscribers only
3 Jul 2017 Confirmation statement Subscribers only
3 Jul 2017 Cessation of a person with significant control Subscribers only
24 Feb 2017 Appointment of a director Subscribers only
23 Feb 2017 Termination of a director appointment Subscribers only
23 Feb 2017 Termination of a secretary appointment Subscribers only
23 Feb 2017 Termination of a director appointment Subscribers only
23 Feb 2017 Appointment of a secretary Subscribers only
13 Oct 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
11 Jul 2016 Confirmation statement Subscribers only
8 Jun 2016 Appointment of a director Subscribers only
8 Jun 2016 Termination of a director appointment Subscribers only
9 May 2016 Appointment of a director Subscribers only
17 Oct 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
11 Aug 2015 Change of director's details Subscribers only
11 Aug 2015 Annual return Subscribers only
11 Aug 2015 Change of director's details Subscribers only
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
27 Jan 2015 Termination of a director appointment Subscribers only
10 Jul 2014 Annual return Subscribers only
22 Nov 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
24 Jul 2013 Annual return Subscribers only
12 Feb 2013 Termination of a director appointment Subscribers only
16 Nov 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
17 Sep 2012 PREVEXT FROM 31/12/2011 TO 30/04/2012 View document
17 Sep 2012 Annual return Subscribers only
28 Sep 2011 Appointment of a secretary Subscribers only
27 Sep 2011 Appointment of a director Subscribers only
27 Sep 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FAULKNER HOUSE VICTORIA STREET ST.ALBANS HERTFORDSHIRE AL1 3SE View document
27 Sep 2011 Appointment of a director Subscribers only
27 Sep 2011 Termination of a secretary appointment Subscribers only
14 Sep 2011 Change of director's details Subscribers only
14 Sep 2011 Change of director's details Subscribers only
14 Sep 2011 Change of director's details Subscribers only
14 Sep 2011 Annual return Subscribers only
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Jan 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Oct 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Jul 2010 Annual return Subscribers only
9 Feb 2010 31/12/09 TOTAL EXEMPTION FULL View document
27 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jun 2009 Filing Subscribers only
19 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
11 Jul 2008 Filing Subscribers only
18 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Oct 2007 Filing Subscribers only
18 Jul 2007 Filing Subscribers only
29 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2006 Filing Subscribers only
17 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Sep 2005 Filing Subscribers only
28 Sep 2005 Filing Subscribers only
30 Aug 2005 Filing Subscribers only
21 Jul 2005 Filing Subscribers only
19 Jul 2005 Filing Subscribers only
7 Apr 2005 £ NC 100/1000 16/04/0 View document
7 Apr 2005 CONVERSION OF SHARES 16/04/04 View document
7 Apr 2005 Filing Subscribers only
31 Mar 2005 Filing Subscribers only
23 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Jul 2004 Filing Subscribers only
16 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2003 Filing Subscribers only
30 Oct 2003 Filing Subscribers only
30 Oct 2003 Filing Subscribers only
30 Oct 2003 Filing Subscribers only
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View document
30 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
23 Oct 2003 COMPANY NAME CHANGED INTRASTORE LIMITED CERTIFICATE ISSUED ON 23/10/03 View document
20 Aug 2003 Incorporation Subscribers only