-
-
STERIPAK LIMITED - C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF, United Kingdom
Company Information
- Company registration number
- 01273708
- Country
- United Kingdom
- Registered Address
- C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT
- TEMPLE ROW
- BIRMINGHAM
- B2 5AF C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF UK
Management
- Managing Directors
- DIPANKAR BHATTACHARJEE
- ROBERT WILLIAMS
- ROBERT WILLIAMS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1976-08-18
- Dissolved on
- 2014-03-30
- SIC/NACE
- 21100 - Manufacture of basic pharmaceutical products
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-08-10
-
STERIPAK LIMITED Company Description
- STERIPAK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01273708. It was registered 1976-08-18. It has declared SIC or NACE codes as "21100 - Manufacture of basic pharmaceutical products". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at C/o Baker Tilly Restructuring And Recovery Llp St Philips Point .
Get STERIPAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Steripak Limited - C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF, United Kingdom
- 1976-08-18
Did you know? kompany provides original and official company documents for STERIPAK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01273708#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01273708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01273708#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2014
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-03-30) - GAZ2
Add all to Cart
keyboard_arrow_right 2013
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-12-30) - 4.71
Add all to Cart
keyboard_arrow_right 2012
-
REGISTERED OFFICE CHANGED ON 09/11/2012 FROM (2012-11-09) - AD01
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-11-08) - 600
-
SPECIAL RESOLUTION TO WIND UP (2012-11-08) - LRESSP
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-05) - AA
-
10/08/12 FULL LIST (2012-08-29) - AR01
-
REGISTERED OFFICE CHANGED ON 10/08/2012 FROM (2012-08-10) - AD01
-
DECLARATION OF SOLVENCY (2012-11-12) - 4.70
Add all to Cart
keyboard_arrow_right 2011
-
10/08/11 FULL LIST (2011-10-04) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-30) - AA
Add all to Cart
keyboard_arrow_right 2010
-
SAIL ADDRESS CREATED (2010-04-23) - AD02
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-23) - AD03
-
10/08/10 FULL LIST (2010-09-13) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-05) - AA
-
SAIL ADDRESS CHANGED FROM: (2010-09-13) - AD02
Add all to Cart
keyboard_arrow_right 2009
-
LOCATION OF REGISTER OF MEMBERS (2009-01-15) - 353
-
LOCATION OF DEBENTURE REGISTER (2009-01-15) - 190
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-02-11) - AA
-
REGISTERED OFFICE CHANGED ON 22/04/2009 FROM (2009-04-22) - 287
-
DIRECTOR APPOINTED ROBERT WILLIAMS (2009-04-30) - 288a
-
REGISTERED OFFICE CHANGED ON 01/05/2009 FROM (2009-05-01) - 287
-
RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS (2009-08-14) - 363a
-
APPOINTMENT TERMINATED DIRECTOR JOHN BEIGHTON (2009-09-10) - 288b
-
DIRECTOR APPOINTED DIPANKAR BHATTACHARJEE (2009-09-10) - 288a
-
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER HORSMAN (2009-05-19) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-08) - AA
-
RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-30) - AA
-
RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS (2007-08-30) - 363a
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
-
REGISTERED OFFICE CHANGED ON 02/05/07 FROM: (2007-05-02) - 287
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-03-03) - 288b
-
DIRECTOR RESIGNED (2006-03-20) - 288b
-
NEW DIRECTOR APPOINTED (2006-05-16) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-04-10) - AA
-
NEW SECRETARY APPOINTED (2006-05-16) - 288a
-
NEW DIRECTOR APPOINTED (2006-09-08) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-04-27) - 288b
-
RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS (2006-08-11) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-08-22) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2005-08-22) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-01-31) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2005-01-31) - AA
Add all to Cart
keyboard_arrow_right 2004
-
DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-29) - 244
-
RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS (2004-10-18) - 363s
-
NEW DIRECTOR APPOINTED (2004-01-21) - 288a
-
DIRECTOR RESIGNED (2004-01-14) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-31) - AA
-
RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS (2003-09-01) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2003-09-01) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-01-29) - 288b
-
NEW DIRECTOR APPOINTED (2002-01-29) - 288a
-
NEW DIRECTOR APPOINTED (2002-02-19) - 288a
-
DIRECTOR RESIGNED (2002-04-18) - 288b
-
DIRECTOR RESIGNED (2002-02-20) - 288b
-
SECRETARY'S PARTICULARS CHANGED (2002-06-29) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-05) - AA
-
NEW DIRECTOR APPOINTED (2002-08-20) - 288a
-
DIRECTOR RESIGNED (2002-05-08) - 288b
-
RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS (2002-08-20) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-03) - AA
-
DIRECTOR RESIGNED (2001-08-21) - 288b
-
RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS (2001-08-17) - 363s
-
REGISTERED OFFICE CHANGED ON 23/01/01 FROM: (2001-01-23) - 287
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-11-02) - AA
-
RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (2000-04-06) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2000-12-10) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS (1999-09-10) - 363s
-
DIRECTOR RESIGNED (1999-12-29) - 288b
-
S366A DISP HOLDING AGM 09/11/99 (1999-11-24) - (W)ELRES
-
NEW DIRECTOR APPOINTED (1999-11-02) - 288a
-
DELIVERY EXT'D 3 MTH 31/12/98 (1999-11-02) - 244
-
NEW DIRECTOR APPOINTED (1999-06-16) - 288a
-
NEW SECRETARY APPOINTED (1999-04-16) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-16) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
DIRECTOR RESIGNED (1998-12-23) - 288b
-
NEW DIRECTOR APPOINTED (1998-11-18) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-27) - AA
-
DIRECTOR RESIGNED (1998-08-26) - 288b
-
RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS (1998-08-17) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
DIRECTOR RESIGNED (1997-03-19) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-09) - AA
-
RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS (1997-08-20) - 363s
-
REGISTERED OFFICE CHANGED ON 11/09/97 FROM: (1997-09-11) - 287
-
NEW DIRECTOR APPOINTED (1997-11-10) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-03) - AA
-
RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS (1996-08-22) - 363s
-
ADOPT MEM AND ARTS 16/04/92 (1996-03-21) - SRES01
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-02) - AA
-
RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS (1995-08-17) - 363s
-
DIRECTOR RESIGNED (1995-05-30) - 288
Add all to Cart
keyboard_arrow_right 1994
-
DIRECTOR RESIGNED (1994-02-14) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-03-17) - 288
-
DIRECTOR RESIGNED (1994-08-19) - 363(288)
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA
-
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS (1994-08-19) - 363s
-
DIRECTOR RESIGNED (1994-08-19) - 288
Add all to Cart
keyboard_arrow_right 1993
-
DIRECTOR RESIGNED (1993-10-18) - 288
-
AUDITOR'S RESIGNATION (1993-10-07) - AUD
-
DIRECTOR RESIGNED (1993-09-28) - 363(288)
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-28) - AA
-
DIRECTOR RESIGNED (1993-09-28) - 288
-
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS (1993-09-28) - 363s
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-23) - 288
-
NEW DIRECTOR APPOINTED (1993-03-23) - 288
Add all to Cart
keyboard_arrow_right 1992
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-05-07) - 403a
-
DIRECTOR RESIGNED (1992-05-08) - 288
-
DIRECTOR RESIGNED (1992-05-15) - 288
-
AUDITOR'S RESIGNATION (1992-05-22) - AUD
-
NEW DIRECTOR APPOINTED (1992-05-15) - 288
-
NEW DIRECTOR APPOINTED (1992-09-07) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-28) - AA
-
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS (1992-09-28) - 363b
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-06-03) - 403a
Add all to Cart
keyboard_arrow_right 1991
-
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1991-11-19) - 363b
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-13) - AA
-
NEW DIRECTOR APPOINTED (1991-04-18) - 288
Add all to Cart
keyboard_arrow_right 1990
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-01-18) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1990-02-26) - AA
-
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS (1990-06-27) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-27) - AA
-
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS (1990-11-27) - 363
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-17) - 288
Add all to Cart
keyboard_arrow_right 1989
-
PARTICULARS OF MORTGAGE/CHARGE (1989-06-02) - 395
-
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-14) - 363
-
FULL ACCOUNTS MADE UP TO 30/04/88 (1989-04-14) - AA
-
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-21) - 288
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-02-21) - 288
Add all to Cart
keyboard_arrow_right 1988
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-02-10) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (1988-02-22) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1988-10-07) - 395
-
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 (1988-10-31) - 225(1)
-
PARTICULARS OF MORTGAGE/CHARGE (1988-04-07) - 395
Add all to Cart
keyboard_arrow_right 1987
-
DIRECTOR RESIGNED (1987-11-02) - 288
-
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS (1987-09-30) - 363
-
PARTICULARS OF MORTGAGE/CHARGE (1987-06-22) - 395
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1987-06-16) - 288
-
REGISTERED OFFICE CHANGED ON 02/06/87 FROM: (1987-06-02) - 287
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1987-06-02) - 288
-
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 (1987-06-02) - 225(1)
-
ADOPT MEM AND ARTS 130487 (1987-06-02) - SRES01
-
PARTICULARS OF MORTGAGE/CHARGE (1987-05-22) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-03-17) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-02-27) - 403a
Add all to Cart
keyboard_arrow_right 1986
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-10) - AA
-
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS (1986-06-06) - 363
Add all to Cart
keyboard_arrow_right 1976
-
INCORPORATION DOCUMENTS (1976-08-18) - NEWINC
