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STERIPAK LIMITED

Company number 01273708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2012 4.70 Declaration of solvency
09 Nov 2012 AD01 Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on 9 November 2012
08 Nov 2012 600 Appointment of a voluntary liquidator
08 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-25
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 2,000
10 Aug 2012 AD01 Registered office address changed from Regent House 5-7 Broadhurst Gardens London NW6 3RZ Uk on 10 August 2012
04 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
13 Sep 2010 AD02 Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
10 Sep 2009 288a Director appointed dipankar bhattacharjee
10 Sep 2009 288b Appointment Terminated Director john beighton
14 Aug 2009 363a Return made up to 10/08/09; full list of members
19 May 2009 288b Appointment Terminated Director and Secretary peter horsman
01 May 2009 287 Registered office changed on 01/05/2009 from central court 25 southampton buildings london WC2A 1AL uk
30 Apr 2009 288a Director appointed robert williams
22 Apr 2009 287 Registered office changed on 22/04/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ
11 Feb 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 190 Location of debenture register