HARPER PRINTING INKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/2024 June 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/03/2024 March 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM OLD HEATH ROAD WOLVERHAMPTON WOLVERHAMPTON WV1 2QT |
| 18/02/1918 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/02/1918 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/02/1918 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 14/02/1814 February 2018 | AUDITOR'S RESIGNATION |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 11/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORE BERENZWEIG / 10/12/2017 |
| 29/11/1729 November 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP INC |
| 08/08/178 August 2017 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MRS JAYNE EVELYN WILLIAMS |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY GEORG STRIERATH |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHARMAN |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG |
| 23/03/1723 March 2017 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 30/11/1630 November 2016 | REDUCE ISSUED CAPITAL 29/11/2016 |
| 30/11/1630 November 2016 | SOLVENCY STATEMENT DATED 29/11/16 |
| 30/11/1630 November 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1630 November 2016 | STATEMENT BY DIRECTORS |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/08/146 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY |
| 22/07/1322 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR GEORG HEINRICH JOHANNES STRIERATH |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STANE STREET SLINFOLD HORSHAM WEST SUSSEX RH13 0SH |
| 02/03/102 March 2010 | AUDITOR'S RESIGNATION |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FOXLEY |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR JOHN CONNELL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0921 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED ANI PRINTING INKS LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HUMPHRIS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: SOAPSTONE WAY IRLAM MANCHESTER M44 6RA |
| 23/03/0623 March 2006 | AUDITOR'S RESIGNATION |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/049 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | COMPANY NAME CHANGED AKZO NOBEL INKS LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | SECT 317 RE DIRS LOAN A 31/05/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | REDUCE ISSUED CAPITAL 31/05/02 |
| 18/06/0218 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 11/05/0011 May 2000 | ALTER ARTICLES 28/04/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 6-9 MIDDLE STREET LONDON EC1A 7JA |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED CASCO NOBEL INKS LIMITED CERTIFICATE ISSUED ON 01/05/96 |
| 19/03/9619 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 19/03/9619 March 1996 | £ NC 20000/5000000 02/02/96 |
| 19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9619 March 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | ADOPT MEM AND ARTS 01/09/92 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | COMPANY NAME CHANGED G MAN INKS (U.K.) LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 27/11/9027 November 1990 | AUDITOR'S RESIGNATION |
| 19/11/9019 November 1990 | AUDITOR'S RESIGNATION |
| 12/11/9012 November 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: UNIT 7B HESTON CENTRE INTERNATIONAL AVENUE HOUNSLOW MIDDLESEX TW5 9NJ |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | SECRETARY RESIGNED |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: GRANBY AVENUE GARRETTS GREEN BIRMINGHAM B33 0SD |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | WD 12/10/88 AD 16/05/88--------- £ SI 4996@1=4996 £ IC 4/5000 |
| 02/09/882 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/88 |
| 02/09/882 September 1988 | NC INC ALREADY ADJUSTED |
| 02/09/882 September 1988 | NC INC ALREADY ADJUSTED 16/05/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/88 |
| 04/07/884 July 1988 | COMPANY NAME CHANGED C. KING LIMITED CERTIFICATE ISSUED ON 05/07/88 |
| 04/07/884 July 1988 | ADOPT MEM AND ARTS 160588 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 16/12/6616 December 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/66 |
| 03/02/663 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company