HOMECARE PACKAGING LIMITED


Registered number: 05595573
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Name: HOMECARE PACKAGING LIMITED
HOMECARE PACKAGING LTD
Address: THE FORGE CREWE HALL FARM, OLD PARK ROAD, CREWE, CW1 5UE
Incorporation Date: 2005-10-18

Company status: Dissolved


Company Documents

date name form type
2017-08-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-16 APPLICATION FOR STRIKING-OFF DS01
2016-10-17 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2016-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2015-11-06 18/10/15 FULL LIST AR01
2014-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2014-11-17 18/10/14 FULL LIST AR01
2013-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET SHARPE / 01/11/2012 CH01
2013-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SHARPE / 01/11/2012 CH01
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARPE TM01
2013-11-14 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SHARPE / 01/11/2012 CH03
2013-11-14 18/10/13 FULL LIST AR01
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR JULIE SHARPE TM01
2013-11-14 REGISTERED OFFICE CHANGED ON 14/11/2013 FROMUNIT 14 ALVASTON BUSINESS PARK, MIDDLEWICH ROADNANTWICHCHESHIRECW5 6PFUNITED KINGDOM AD01
2013-11-18 APPOINTMENT TERMINATED, DIRECTOR JAMES SHARPE TM01
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR JULIE SHARPE TM01
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHARPE TM01
2013-11-14 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL SHARPE / 01/11/2012 CH01
2013-11-18 DIRECTOR APPOINTED MR MICHAEL HOWARD SHARPE AP01
2012-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-10-22 18/10/12 FULL LIST AR01
2012-10-22 REGISTERED OFFICE CHANGED ON 22/10/2012 FROMUNIT - 7.D MARSHFIELD BANKCREWECHESHIRECW2 8UY AD01
2011-11-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-11-07 18/10/11 FULL LIST AR01
2011-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-06-09 REGISTERED OFFICE CHANGED ON 09/06/2010 FROMUNIT 9A MARSHFIELD BANK EMPLOYMENT PARKCREWECHESHIRECW2 8UY AD01
2010-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-10-19 18/10/10 FULL LIST AR01
2009-10-27 18/10/09 FULL LIST AR01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SHARPE / 02/10/2009 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET SHARPE / 02/10/2009 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SHARPE / 02/10/2009 CH01
2009-10-23 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES TM01
2009-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL SHARPE / 02/10/2009 CH01
2009-03-10 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-12-19 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2008-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-12-19 DIRECTOR APPOINTED JOSEPH MICHEAL SHARPE 288a
2008-12-19 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 103 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, SUFFOLK, IP6 0NL 287
2008-12-20 RES02 RES02
2008-12-19 DIRECTOR APPOINTED JAMES ANDREW SHARPE 288a
2008-12-19 ORDER OF COURT - RESTORATION AC92
2008-12-19 DIRECTOR APPOINTED JULIE MARGARET SHARPE 288a
2008-12-19 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363a
2007-10-23 STRUCK OFF AND DISSOLVED GAZ2
2007-07-10 FIRST GAZETTE GAZ1
2006-01-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-04 DIRECTOR RESIGNED 288b
2006-01-04 NEW DIRECTOR APPOINTED 288a
2006-01-04 SECRETARY RESIGNED 288b
2006-03-14 COMPANY NAME CHANGEDBIDEAWHILE 484 LIMITEDCERTIFICATE ISSUED ON 14/03/06 CERTNM
2006-06-29 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-21 AD 14/12/05---------£ SI 748@1=748£ IC 2/750 88(2)R
2005-12-21 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:24-26 MUSEUM STREET, IPSWICH, SUFFOLK IP1 1HZ 287
2005-12-21 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 225
2005-10-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-08-12 01:39:18