- Company Overview for STERIPAK LIMITED (01273708)
- Filing history for STERIPAK LIMITED (01273708)
- People for STERIPAK LIMITED (01273708)
- Charges for STERIPAK LIMITED (01273708)
- Insolvency for STERIPAK LIMITED (01273708)
- More for STERIPAK LIMITED (01273708)
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) |
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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
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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
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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 |