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TERIPAK LIMITED

Company number 03705664

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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)
13 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
13 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
25 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2019 AD01 Registered office address changed from Unit 13 Pindar Road Hoddesdon Herts EN11 0DA United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 29 March 2019
27 Mar 2019 LIQ02 Statement of affairs
27 Mar 2019 600 Appointment of a voluntary liquidator
27 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-08
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 AD01 Registered office address changed from Belcon Industrial Estate Bingley Road Hoddesdon Hertfordshire EN11 0NX to Unit 13 Pindar Road Hoddesdon Herts EN11 0DA on 4 April 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
09 Feb 2013 CH01 Director's details changed for Terence Frederick William Akers on 31 December 2012
09 Feb 2013 CH03 Secretary's details changed for Susan Margaret Akers on 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011