| Name: |
MARPAK EXTRUSIONS LIMITED
MARPAK EXTRUSIONS LTD |
| Address: | 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ |
| Incorporation Date: | 2000-01-12 |
| date | name | form type |
| 2022-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 039052650002 | MR01 |
| 2022-06-21 | CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES | CS01 |
| 2022-09-29 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-11-23 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE | TM01 |
| 2021-11-23 | APPOINTMENT TERMINATED, DIRECTOR PETER WINTERBOTTOM | TM01 |
| 2021-07-21 | CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES | CS01 |
| 2021-09-28 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-05-11 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | CS01 |
| 2020-12-30 | PREVSHO FROM 01/01/2020 TO 31/12/2019 | AA01 |
| 2020-12-29 | PREVEXT FROM 31/12/2019 TO 01/01/2020 | AA01 |
| 2019-09-27 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-16 | DIRECTOR APPOINTED MISS FIONA JANE GIBSON | AP01 |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | CS01 |
| 2019-07-16 | DIRECTOR APPOINTED MR ALISTAIR ANDREW GEORGE BOOTH | AP01 |
| 2018-09-28 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | CS01 |
| 2017-12-05 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2017 | RP04CS01 |
| 2017-09-28 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY GIBSON / 01/01/2017 | CH01 |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
| 2016-10-06 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-10-24 | AUDITOR'S RESIGNATION | AUD |
| 2015-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM1 PARKVIEW COURTSAINT PAULS ROADSHIPLEYWEST YORKSHIREBD18 3DZ | AD01 |
| 2015-08-13 | 13/08/15 FULL LIST | AR01 |
| 2015-09-27 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-09-30 | 30/09/14 FULL LIST | AR01 |
| 2014-08-22 | APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON | TM01 |
| 2014-08-22 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GIBSON | TM02 |
| 2014-08-22 | DIRECTOR APPOINTED MR PETER WINTERBOTTOM | AP01 |
| 2014-08-22 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE | AP01 |
| 2014-08-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GOLD / 01/05/2013 | CH01 |
| 2013-10-11 | 11/10/13 FULL LIST | AR01 |
| 2012-10-02 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARY GIBSON / 01/01/2012 | CH01 |
| 2012-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY GIBSON / 01/01/2012 | CH01 |
| 2012-04-16 | PREVEXT FROM 31/07/2011 TO 31/12/2011 | AA01 |
| 2012-11-30 | 29/11/12 FULL LIST | AR01 |
| 2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GIBSON / 01/01/2011 | CH01 |
| 2011-05-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 12/01/11 FULL LIST | AR01 |
| 2011-12-18 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LYNN GIBSON / 01/01/2011 | CH03 |
| 2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GIBSON / 01/01/2011 | CH01 |
| 2011-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARY GIBSON / 01/01/2011 | CH01 |
| 2011-12-19 | 18/12/11 FULL LIST | AR01 |
| 2010-03-17 | 30/06/09 STATEMENT OF CAPITAL GBP 400001 | SH01 |
| 2010-03-17 | 12/01/10 FULL LIST | AR01 |
| 2010-04-21 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-06-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363s |
| 2007-01-24 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-11 | COMPANY NAME CHANGEDLY'ANNE MACHINERY LIMITEDCERTIFICATE ISSUED ON 11/12/06 | CERTNM |
| 2006-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
Last update: 2024-11-21 10:01:08