SUNPAK LIMITED
| Status | DISSOLVED |
| Company No. | 06386507 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2007 |
| Age | 16 years, 8 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2012 |
| Years | 12 years, 3 months, 14 days |
SUMMARY
SUNPAK LIMITED is an dissolved private limited company with number 06386507. It was incorporated 16 years, 8 months, 14 days ago, on 01 October 2007 and it was dissolved 12 years, 3 months, 14 days ago, on 01 March 2012. The company address is Unit B Shipley Wharf Unit B Shipley Wharf, Shipley, BD17 7DW, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 20 Apr 2011
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:- replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 20 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Resolution
Date: 17 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs with form attached
Date: 30 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address
Date: 28 Oct 2010
Action Date: 28 Oct 2010
Category: Address
Type: AD01
Old address: Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH
Change date: 2010-10-28
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2009
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David William Noble
Change date: 2009-10-13
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin David Pearson
Change date: 2009-10-13
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary martin pearson
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed russell vine teasdale
Documents
Legacy
Date: 09 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/08; full list of members
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed martin david pearson
Documents
Accounts with made up date
Date: 09 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 06 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director russell teasdale
Documents
Legacy
Date: 06 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director karen teasdale
Documents
Legacy
Date: 06 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary karen teasdale
Documents
Legacy
Date: 06 May 2008
Category: Officers
Type: 288a
Description: Director appointed mr david william noble
Documents
Legacy
Date: 09 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/08 to 31/03/08
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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