GALPAC LTD


Registered number: 04795913
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Name: GALPAC LTD
GALPAC LIMITED
Address: 67 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA
Incorporation Date: 2003-06-11

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-11 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES CS01
2020-12-08 APPLICATION FOR STRIKING-OFF DS01
2019-07-16 30/11/18 TOTAL EXEMPTION FULL AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES CS01
2018-08-22 30/11/17 TOTAL EXEMPTION FULL AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES CS01
2017-07-17 30/11/16 TOTAL EXEMPTION SMALL AA
2017-06-12 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GALLIFANT / 26/05/2017 CH01
2017-06-12 SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE GALLIFANT / 26/05/2017 CH03
2017-06-12 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES CS01
2016-08-17 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-22 11/06/16 FULL LIST AR01
2015-07-07 11/06/15 FULL LIST AR01
2015-07-07 30/11/14 TOTAL EXEMPTION SMALL AA
2014-07-10 11/06/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-10 REGISTERED OFFICE CHANGED ON 10/07/2014 FROMC/O DEVENISH & CO67 NEWLAND STREETWITHAMESSEXCM8 1AAUNITED KINGDOM AD01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-27 11/06/13 FULL LIST AR01
2013-06-27 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN GALLIFANT / 26/10/2012 CH01
2012-06-26 11/06/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-16 REGISTERED OFFICE CHANGED ON 16/11/2012 FROMLAWRENCE HOUSE THE STREETHATFIELD PEVERELCHELMSFORDESSEXCM3 2DN AD01
2011-08-11 30/11/10 TOTAL EXEMPTION SMALL AA
2011-06-21 11/06/11 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GALLIFANT / 11/06/2010 CH01
2010-06-29 11/06/10 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN GALLIFANT / 11/06/2010 CH01
2009-06-12 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2009-06-12 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM1ST FLOOR LAWRENCE HOUSETHE STREET HATFIELD PEVERELCHELMSFORDESSEXCM3 2DN 287
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-26 NEW DIRECTOR APPOINTED 288a
2007-06-20 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-20 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-08-26 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2004-06-14 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2004-01-15 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 225
2003-11-07 AD 29/09/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-11-07 NEW SECRETARY APPOINTED 288a
2003-06-16 SECRETARY RESIGNED 288b
2003-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-07 NEW DIRECTOR APPOINTED 288a
2003-06-16 DIRECTOR RESIGNED 288b

Last update: 2023-01-10 02:15:37