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ARCHPACK LIMITED

Company number 01407384

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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)
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 1	View PDF Statement of capital on 18 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders	View PDF Annual return made up to 26 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 27/05/14	View PDF Solvency statement dated 27/05/14 - link opens in a new window - 1 page (1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2013	TM01	Termination of appointment of Gerry Lacey as a director	View PDF Termination of appointment of Gerry Lacey as a director - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of John Grundy as a director	View PDF Termination of appointment of John Grundy as a director - link opens in a new window - 1 page (1 page)
09 May 2013	TM02	Termination of appointment of John Grundy as a secretary	View PDF Termination of appointment of John Grundy as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AD01	Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 15 February 2012	View PDF Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 15 February 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AD01	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011	View PDF Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	CH01	Director's details changed for Cornelia Long on 11 June 2010	View PDF Director's details changed for Cornelia Long on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Gerry Lacey on 11 June 2010	View PDF Director's details changed for Mr Gerry Lacey on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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