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IM-PACK LTD

Company number 05426057

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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)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Mar 2014	AD01	Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL England on 30 March 2014	View PDF Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL England on 30 March 2014 - link opens in a new window - 1 page (1 page)
11 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AD01	Registered office address changed from Unit 150 Imperial Court Excahnge Street East Liverpool Ls 3Ab on 24 June 2011	View PDF Registered office address changed from Unit 150 Imperial Court Excahnge Street East Liverpool Ls 3Ab on 24 June 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
10 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	CH01	Director's details changed for Martin Myhre on 15 April 2010	View PDF Director's details changed for Martin Myhre on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Sharon Kemsley on 15 April 2010	View PDF Director's details changed for Sharon Kemsley on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2010	AAMD	Amended accounts made up to 30 April 2008	View PDF Amended accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	AR01	Annual return made up to 15 April 2009	View PDF Annual return made up to 15 April 2009 - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from, 274 the uplands, palacefields, runcorn, cheshire, WA7 2UF	View PDF Registered office changed on 11/06/2009 from, 274 the uplands, palacefields, runcorn, cheshire, WA7 2UF - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
01 May 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	288b	Appointment terminated secretary david hughes	View PDF Appointment terminated secretary david hughes - link opens in a new window - 1 page (1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	363s	Return made up to 15/04/07; no change of members 363(287) ‐ Registered office changed on 07/11/07 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/04/07; no change of members 363(287) ‐ Registered office changed on 07/11/07 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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