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INTELIPAC INNOVATIONS LTD

Company number 07985825

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2018 AD01 Registered office address changed from 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU England to 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW on 12 July 2018
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
20 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
25 Oct 2016 AD01 Registered office address changed from Waides House Mill Townsley Street Nelson Lancashire BB9 0RY to 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU on 25 October 2016
05 May 2016 TM01 Termination of appointment of Michael Patrick Flynn as a director on 30 April 2016
12 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
13 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
16 Dec 2015 TM01 Termination of appointment of Jacques Paul Cannon as a director on 4 December 2015
14 Jul 2015 TM01 Termination of appointment of John Anthony Philips as a director on 14 July 2015
27 May 2015 TM01 Termination of appointment of Robin Alexander Angus Gilmour as a director on 27 May 2015
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
11 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Jan 2015 MR01 Registration of charge 079858250002, created on 16 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Nov 2014 AD01 Registered office address changed from 2 Stone Cross Court Yew Tree Way Golborne WA3 3JD to Waides House Mill Townsley Street Nelson Lancashire BB9 0RY on 5 November 2014
28 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
13 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2012 AP01 Appointment of Mr Michael Patrick Flynn as a director
27 Jun 2012 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013