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IMPAC CREATIVE PACKAGING LIMITED

Learn more about IMPAC CREATIVE PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAYTON HOUSE, DRAYTON, CHICHESTER, WEST SUSSEX, PO20 2EW

IMPAC CREATIVE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 01113287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.11
dissolution date: 2008.08.13
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Form type: 225
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, DRAYTON HOUSE,, DRAYTON,, CHICHESTER,, WEST SUSSEX, PO20 6EW.
Form type: 287
Date: 2006.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
Form type: 225
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
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COMPANY NAME CHANGED, IMPAC SALES LIMITED, CERTIFICATE ISSUED ON 10/04/00
Form type: CERTNM
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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COMPANY NAME CHANGED, TINSLEY ROBOR SALES LIMITED, CERTIFICATE ISSUED ON 01/04/99
Form type: CERTNM
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/98
Form type: WRES07
Date: 1998.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.20
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AD 24/11/98---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 1998.12.14

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Company directors and board members:

COLIN ANDREW LAMMIE (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2007.04.09 - 2008.08.13
DOWNLANDS THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
COLIN ANDREW LAMMIE (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.04.09 - 2008.08.13
DOWNLANDS THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
DIANE WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2001.07.26 - 2008.08.13
CHERITON MAIN ROAD, MARCHWOOD , SOUTHAMPTON
SO40 4UB, HAMPSHIRE
DAVID MARK CUNNINGHAM (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.01 - 2007.04.09
HADDON 4 KINGSWAY CRAIGWEIL , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
ANTHONY JOHN SMITH (dissolve)
Secretary, 1992.03.31 - 2001.10.01
OLD MILL HOUSE SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
ROBERT ARTHUR BARNES (dissolve)
Director, 1992.03.31 - 2004.07.01
CORNERWAYS 10 HIGH STREET CHALGROVE , OXFORD
OX44 7SR, OXFORDSHIRE
JOHN BUTCHER (dissolve)
Director, 1992.03.31 - 2004.07.01
WINDRUSH 4 ELLISON CLOSE , CROWBOROUGH
TN6 1LZ, EAST SUSSEX
DAVID MARK CUNNINGHAM (dissolve)
Director, COMPANY SECRETARY, 2001.10.01 - 2007.04.09
HADDON 4 KINGSWAY CRAIGWEIL , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
GEORGE CRAIG DUFFY (dissolve)
Director, 1995.08.21 - 2004.07.05
7 FERRARD CLOSE , ASCOT
SL5 8LN, BERKSHIRE
ROBERT FINNIGAN (dissolve)
Director, SALES DIRECTOR, 2000.05.04 - 2001.03.31
2 CHELSTON ROAD , RUISLIP
HA4 9SB, MIDDLESEX
ANTHONY THOMAS GARNISH (dissolve)
Director, COMPANY DIRECTOR, 1996.09.01 - 1998.07.31
STONE CHIMNEY COTTAGE STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DA, SURREY
BASIL JOHN GREEN (dissolve)
Director, CO DIRECTOR, 2000.04.03 - 2000.09.29
10 HASKARD CLOSE HAWKINGE , FOLKESTONE
CT18 7NB, KENT
PETER HARRISON GREY (dissolve)
Director, 1992.03.31 - 1994.07.31
PITTLESDEN MANOR FARM , TENTERDEN
TN30 6HG, KENT
JOHN GRAHAM HARGREAVES (dissolve)
Director, SALES DIRECTOR, 2000.05.04 - 2001.03.31
4 JOHNS CLOSE , STUDLEY
B80 7EQ, WARWICKSHIRE
JOHN HYSLOP (dissolve)
Director, SALES DIRECTOR, 2000.05.04 - 2001.03.31
15 BARNSLEY ROAD , BIRMINGHAM
B17 8EB, WEST MIDLANDS
MICHAEL SHAUN LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1998.12.23 - 2000.02.22
GREATHOUSE FARM LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DJ, WEST SUSSEX
JULIAN MICHAEL MALIN (dissolve)
Director, 1992.03.31 - 1996.03.31
21A RIDGWAY WIMBLEDON , LONDON
SW19 4SN
LEE NEWBON (dissolve)
Director, 1992.03.31 - 2003.08.01
SON BOU ANGMERING LANE WILLOWHAYNE , EAST PRESTON
BN16 2SY, WEST SUSSEX
IAN WILLIAM ROBINSON (dissolve)
Director, 1995.02.01 - 1995.06.01
14 NEWLANDS CLOSE , HORLEY
RH6 8JR, SURREY
JONATHAN BAILEY ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2004.07.05
25 SANDLANDS ROAD , TADWORTH
KT20 7XB, SURREY
JOHN MALCOLM MACRAE ROSE (dissolve)
Director, COMPANY CHAIRMAN, 1992.03.31 - 1998.07.03
BLESSWELL FARM THE BOSTAL BEEDING , STEYNING
BN44 3TA, WEST SUSSEX
NICHOLAS TOMS (dissolve)
Director, 1992.03.31 - 1998.07.31
17 NIGHTINGALE COURT KELVEDON GROVE , SOLIHULL
B91 2UG, WEST MIDLANDS
MICHAEL JOHN BARRETT TURNER (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2001.03.31
32 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS

Companies near to IMPAC CREATIVE PACKAGING ltd.

Information about the Private Limited Company IMPAC CREATIVE PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data