COMPACKED LIMITED


Registered number: 03509158
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Name: COMPACKED LIMITED
COMPACKED LTD
Address: THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Incorporation Date: 1998-02-12

Company status: Dissolved


Company Documents

date name form type
2022-09-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2022-02-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-02-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2022-02-10 REGISTERED OFFICE CHANGED ON 10/02/2022 FROMBROOM HOUSE 39/43 LONDON ROADHADLEIGHBENFLEETESSEXSS7 2QLENGLAND AD01
2022-06-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-03-17 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES CS01
2020-02-19 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES CS01
2020-08-26 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-08 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES CS01
2018-02-22 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES CS01
2018-10-02 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-11 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM81A HIGH ROADBENFLEETESSEXSS7 5LN AD01
2017-09-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-04 12/02/16 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-19 12/02/15 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-25 12/02/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-12 12/02/13 FULL LIST AR01
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARK / 13/02/2012 CH01
2012-02-17 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK TM01
2012-09-18 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM70A MAIN STREETHARTFORDHUNTINGDONCAMBRIDGESHIREPE29 1YAENGLAND AD01
2012-02-15 APPOINTMENT TERMINATED, SECRETARY MARGARET CLARK TM02
2012-02-20 DIRECTOR APPOINTED MR COLIN WESTLEY AP01
2012-02-17 APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARK TM01
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-16 12/02/12 FULL LIST AR01
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN WARD / 17/09/2010 CH01
2011-02-22 12/02/11 FULL LIST AR01
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROMWELBECK HOUSE SPITFIRE CLOSEERMINE BUSINESS PARKHUNTINGDONCAMBRIDGESHIREPE29 6XY AD01
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARK / 11/02/2011 CH01
2011-07-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD CLARK / 11/02/2011 CH01
2010-10-06 APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD TM01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-11 12/02/10 FULL LIST AR01
2009-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 23/01/2008 288c
2009-03-11 RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS 363a
2009-09-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-12-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-20 RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS 363a
2006-11-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-28 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-16 NEW DIRECTOR APPOINTED 288a
2005-04-21 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363a
2004-08-17 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:BEDE HOUSE12 GEORGE STREETHUNTINGDONCAMBRIDGESHIRE PE29 3BT 287
2004-06-29 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2022-11-19 04:01:23