CHAM PAPER GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROCHAUX |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR PATRICK SCHMID |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FROCHAUX |
| 18/11/1018 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FROCHAUX / 01/10/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAKOB ROHNER |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | SECRETARY APPOINTED NICOLAS FROCHAUX |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GOOSEMAN |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY MARK GOOSEMAN |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 ROYAL VICTORIA HOUSE 51/55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5JU |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED CHAMCAR (UK) LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: G OFFICE CHANGED 17/04/97 CHRONICLE HOUSE SHELDON WAY LARKFIELD KENT ME206SE |
| 04/04/974 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | SECRETARY RESIGNED |
| 19/05/9619 May 1996 | |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 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 |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/94 |
| 10/03/9410 March 1994 | � NC 100/10000 21/02/94 |
| 22/12/9322 December 1993 | COMPANY NAME CHANGED NATBURY LIMITED CERTIFICATE ISSUED ON 22/12/93 |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: G OFFICE CHANGED 13/12/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/12/9313 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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