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CUSTOMPACK LTD - 14 Halesfield, Telford, Shropshire, TF7 4QR, United Kingdom
Company Information
- Company registration number
- 00744256
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14 Halesfield
- Telford
- Shropshire
- TF7 4QR
- England 14 Halesfield, Telford, Shropshire, TF7 4QR, England UK
Management
- Managing Directors
- GLÄSSGEN, Adolf
- MOLL, Sidney
- NICHOLSON, Ian Simon
- NORFOLK, Fiona Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-17
- Dissolved on
- 2021-04-06
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Single Source Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHEQUER FOODS LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
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CUSTOMPACK LTD Company Description
- CUSTOMPACK LTD is a ltd registered in United Kingdom with the Company reg no 00744256. Its current trading status is "closed". It was registered 1962-12-17. It was previously called CHEQUER FOODS LIMITED. It has declared SIC or NACE codes as "56290". It has 4 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-03-08.It can be contacted at 14 Halesfield .
Get CUSTOMPACK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-04-06) - GAZ2(A)
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dissolution-application-strike-off-company (2021-01-11) - DS01
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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change-account-reference-date-company-current-shortened (2019-01-18) - AA01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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confirmation-statement-with-updates (2019-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-23) - MR01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
keyboard_arrow_right 2018
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resolution (2018-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-01-09) - AA
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change-to-a-person-with-significant-control (2018-03-13) - PSC05
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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confirmation-statement-with-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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accounts-with-accounts-type-full (2018-08-29) - AA
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legacy (2018-09-04) - CAP-SS
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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legacy (2018-09-04) - SH20
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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notification-of-a-person-with-significant-control (2018-09-21) - PSC02
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resolution (2018-10-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-04) - SH19
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-09) - AD03
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accounts-with-accounts-type-full (2017-01-10) - AA
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change-sail-address-company-with-old-address-new-address (2017-02-09) - AD02
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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confirmation-statement-with-updates (2017-03-16) - CS01
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mortgage-satisfy-charge-full (2017-10-11) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-06-15) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-full (2016-01-12) - AA
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-30) - AD02
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accounts-with-accounts-type-full (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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certificate-change-of-name-company (2015-06-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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change-of-name-notice (2015-06-01) - CONNOT
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-07) - TM02
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termination-director-company-with-name (2013-03-12) - TM01
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change-sail-address-company (2013-04-10) - AD02
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accounts-with-accounts-type-full (2013-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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move-registers-to-sail-company (2013-04-10) - AD03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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termination-director-company-with-name (2012-07-11) - TM01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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termination-director-company-with-name (2012-11-02) - TM01
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accounts-with-accounts-type-full (2012-08-13) - AA
-
appoint-person-director-company-with-name (2012-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-28) - MG02
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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accounts-with-accounts-type-full (2010-01-26) - AA
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legacy (2010-10-22) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
-
legacy (2009-03-11) - 363a
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legacy (2009-07-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-03-08) - 288a
-
legacy (2008-04-04) - 288c
-
legacy (2008-04-05) - 288c
-
legacy (2008-04-07) - 363a
-
legacy (2008-06-11) - 288a
-
legacy (2008-06-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-06-14) - 88(2)R
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legacy (2007-06-12) - 123
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-04-04) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 287
-
legacy (2006-05-23) - 288b
-
legacy (2006-05-23) - 288a
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 155(6)a
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legacy (2005-12-16) - 403a
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auditors-resignation-company (2005-03-22) - AUD
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legacy (2005-03-14) - 363s
-
legacy (2005-12-20) - 395
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288b
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legacy (2004-03-29) - 363s
-
legacy (2004-08-09) - 288a
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accounts-with-accounts-type-full (2004-06-15) - AA
-
resolution (2004-08-09) - RESOLUTIONS
-
legacy (2004-08-10) - 395
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legacy (2004-08-12) - 155(6)a
-
legacy (2004-08-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 288b
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accounts-with-accounts-type-full (2003-06-28) - AA
-
legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 363s
-
legacy (2002-01-08) - 288a
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accounts-with-accounts-type-full (2002-06-25) - AA
-
legacy (2002-12-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 288b
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accounts-with-accounts-type-full (2001-06-26) - AA
-
legacy (2001-03-28) - 225
-
legacy (2001-03-26) - 288c
-
legacy (2001-03-16) - 363s
-
legacy (2001-01-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 288b
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accounts-with-accounts-type-full (2000-09-22) - AA
-
legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 288b
-
legacy (1999-02-09) - 288a
-
legacy (1999-04-02) - 363s
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-08-12) - 288a
-
legacy (1999-07-07) - 288c
keyboard_arrow_right 1998
-
legacy (1998-11-12) - 288b
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accounts-with-accounts-type-full (1998-09-29) - AA
-
legacy (1998-04-18) - 288c
-
legacy (1998-04-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-26) - AA
-
legacy (1997-03-21) - 288b
-
legacy (1997-04-10) - 288a
-
legacy (1997-03-21) - 363s
-
legacy (1997-07-10) - 288b
-
legacy (1997-09-29) - 288a
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accounts-with-accounts-type-full (1997-10-08) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-14) - 363s
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resolution (1996-03-27) - RESOLUTIONS
-
legacy (1996-03-14) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 363s
-
legacy (1995-03-03) - 288
-
legacy (1995-05-10) - 403a
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accounts-with-accounts-type-full (1995-12-29) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-07-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-14) - AA
-
legacy (1994-03-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-06) - 363s
-
resolution (1993-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-12-16) - AA
-
legacy (1993-07-14) - 123
-
legacy (1993-07-14) - 88(2)R
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-17) - AA
-
legacy (1992-11-10) - 288
-
legacy (1992-03-13) - 363(287)
-
legacy (1992-01-15) - 288
-
legacy (1992-01-10) - 288
-
legacy (1992-03-13) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-05-10) - 363a
-
legacy (1991-02-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 288
-
legacy (1990-05-15) - 363
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accounts-with-accounts-type-full (1990-10-29) - AA
-
accounts-with-accounts-type-full (1990-05-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-23) - 363
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accounts-with-accounts-type-full (1989-03-23) - AA
-
legacy (1989-07-24) - 403a
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-16) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-01-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-28) - 363
-
legacy (1987-04-14) - 395
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accounts-with-accounts-type-full (1987-05-28) - AA
-
legacy (1987-09-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-10) - 288
-
legacy (1986-08-06) - 288
-
legacy (1986-07-22) - 288
-
legacy (1986-07-15) - 288
keyboard_arrow_right 1962
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miscellaneous (1962-12-17) - MISC