SUNPAK LIMITED

Company number 06386507

Date	Type	Description	View / Download
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2011	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(14 pages)
20 Apr 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-18	(1 page)
30 Dec 2010	4.20	Statement of affairs with form 4.19	(5 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2010	AD01	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 28 October 2010	(2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-10-13 GBP 100	(6 pages)
13 Oct 2009	CH01	Director's details changed for Mr David William Noble on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Martin David Pearson on 13 October 2009	(2 pages)
23 Jan 2009	288b	Appointment Terminated Secretary martin pearson	(1 page)
23 Jan 2009	288a	Secretary appointed russell vine teasdale	(1 page)
09 Jan 2009	363a	Return made up to 01/10/08; full list of members	(4 pages)
09 May 2008	288a	Director and secretary appointed martin david pearson	(1 page)
09 May 2008	AA	Accounts made up to 31 March 2008	(1 page)
06 May 2008	288b	Appointment Terminated Director russell teasdale	(1 page)
06 May 2008	288b	Appointment Terminated Director karen teasdale	(1 page)
06 May 2008	288b	Appointment Terminated Secretary karen teasdale	(1 page)
06 May 2008	288a	Director appointed mr david william noble	(1 page)
09 Oct 2007	225	Accounting reference date shortened from 31/10/08 to 31/03/08	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)

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