CONSUMA PAPER PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Notice of move from Administration to Dissolution |
| 10/12/2410 December 2024 | Administrator's progress report |
| 25/06/2425 June 2024 | Administrator's progress report |
| 07/03/247 March 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 29/12/2329 December 2023 | Administrator's progress report |
| 23/11/2323 November 2023 | Notice of extension of period of Administration |
| 28/06/2328 June 2023 | Administrator's progress report |
| 17/01/2317 January 2023 | Notice of deemed approval of proposals |
| 04/01/234 January 2023 | Statement of administrator's proposal |
| 15/12/2215 December 2022 | Appointment of an administrator |
| 15/12/2215 December 2022 | Registered office address changed from Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL to Riverside House Irwell Street Manchester Salford M3 5EN on 2022-12-15 |
| 07/12/227 December 2022 | Termination of appointment of Oday Abbosh as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Paul Edward King as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Paul Fecher as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Adam Scott Fecher as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Paul Edward King as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Marc Darren Fecher as a director on 2022-12-01 |
| 16/05/2216 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Termination of appointment of Cheryl Ann Mcavoy as a director on 2022-05-08 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 29/04/2229 April 2022 | Appointment of Mr Paul Fecher as a director on 2022-04-05 |
| 06/04/226 April 2022 | Appointment of Mrs Cheryl Ann Mcavoy as a director on 2022-04-06 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-03-27 |
| 11/01/2211 January 2022 | Registration of charge 015760510027, created on 2022-01-10 |
| 16/12/2116 December 2021 | Satisfaction of charge 015760510024 in full |
| 10/12/2110 December 2021 | Termination of appointment of Matthew Paul Clarke as a director on 2021-12-10 |
| 01/07/211 July 2021 | Appointment of Mr Alan Philip Thomas as a director on 2021-06-01 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 28/03/20 |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGG FAWCETT |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASLAM |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR ROBERT JAMES MELLOR |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR MATTHEW PAUL CLARKE |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR GREGG PEREGRINE FAWCETT |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 24/03/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR HAYDAR SUHAM SHAWKAT |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF ANDREW STAPLES AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSUMA HOLDINGS LIMITED |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED STAPLES DISPOSABLES LIMITED CERTIFICATE ISSUED ON 17/07/18 |
| 03/07/183 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015760510025 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015760510024 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015760510023 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEATHERLAND |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ODAY ABBOSH |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STAPLES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEATHERLAND |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLLOY |
| 23/07/1523 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 22 |
| 23/07/1523 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21 |
| 23/07/1523 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 08/09/148 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EDNEY |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MOLLOY / 30/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STAPLES / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HASLAM / 30/01/2012 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWIN LEATHERLAND / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAPLES / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE EDNEY / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LEATHERLAND / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MOLLOY / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HASLAM / 30/01/2012 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 09/09/119 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM WOODBRIDGE ROAD EASTROAD INDUSTRIAL ESTATE SLEAFORD LINCOLNSHIRE. NG34 7EW |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | AUDITOR'S RESIGNATION |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/035 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIS-APP REG 10 OF TAB A 14/11/97 |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/9720 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | AUDITOR'S RESIGNATION |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: WOODBRIDGE ROAD EAST ROAD INDUSTRIAL ESTATE SLEAFORD LINCOLNSHIRE NG34 7EW |
| 13/09/8913 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | COMPANY NAME CHANGED STAPLES PACKAGING LIMITED CERTIFICATE ISSUED ON 03/06/88 |
| 19/05/8819 May 1988 | AUDITOR'S RESIGNATION |
| 07/04/887 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/87 |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/11/8417 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 12/06/8412 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 30/04/8430 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
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