CONTRACT PACK 4 U LTD


Registered number: 05247225
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Name: CONTRACT PACK 4 U LTD
CONTRACT PACK 4 U LIMITED
Address: 83 NOTTINGHAM ROAD, CODNOR, DERBYSHIRE, ENGLAND, DE5 9RH
Incorporation Date: 2004-09-30

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-03 APPLICATION FOR STRIKING-OFF DS01
2017-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-10-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID CONSTANCE PSC01
2017-10-11 REGISTERED OFFICE CHANGED ON 11/10/2017 FROMPALMER DRIVEOFF BESSELL LANESTAPLEFORDNOTTINGHAMNG9 7BW AD01
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-09 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2016-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-09-30 30/09/15 FULL LIST AR01
2015-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-10-07 30/09/14 FULL LIST AR01
2014-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-10-16 30/09/13 FULL LIST AR01
2012-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-10-01 30/09/12 FULL LIST AR01
2011-09-30 30/09/11 FULL LIST AR01
2011-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-10-04 30/09/10 FULL LIST AR01
2010-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CONSTANCE / 15/10/2009 CH01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY COLLARD / 15/10/2009 CH01
2009-10-02 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CONSTANCE / 15/10/2009 CH01
2009-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD ARTHUR PALFREYMAN / 15/10/2009 CH01
2009-10-19 SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARY COLLARD / 15/10/2009 CH03
2008-10-29 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-10-16 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2006-10-20 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-10-27 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-12-23 NEW DIRECTOR APPOINTED 288a
2004-12-23 REGISTERED OFFICE CHANGED ON 23/12/04 FROM:PALMER DRIVESTAPLEFORDNOTTINGHAMNG9 7BW 287
2004-12-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-23 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 225
2004-12-23 NEW DIRECTOR APPOINTED 288a
2004-12-23 NEW DIRECTOR APPOINTED 288a
2004-10-01 DIRECTOR RESIGNED 288b
2004-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-23 AD 07/10/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-12-23 NEW DIRECTOR APPOINTED 288a
2004-10-01 SECRETARY RESIGNED 288b

Last update: 2020-06-23 16:40:03