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GILLPACK LIMITED

Company number 01292514

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2009 DS01 Application to strike the company off the register
03 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 2,000
03 Dec 2009 CH01 Director's details changed for Barry Jones on 3 December 2009
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 CERTNM Company name changed compact instruments LIMITED\certificate issued on 17/12/08
04 Dec 2008 363a Return made up to 17/11/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 17/11/07; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 45-51 chorley new road bolton lancashire BL1 4QR
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 17/11/06; full list of members
19 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 288c Director's particulars changed
08 Dec 2006 288b Director resigned
25 Nov 2006 395 Particulars of mortgage/charge
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New secretary appointed
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005