CPI WHITE QUILL PRESS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/05/1723 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/03/177 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/02/1728 February 2017 | APPLICATION FOR STRIKING-OFF |
03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
06/06/166 June 2016 | SAIL ADDRESS CHANGED FROM: C/O CPI LEGAL SERVICES ARROW HOUSE LUCKINGTON CHIPPENHAM WILTSHIRE SN14 6NH ENGLAND |
07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
13/07/1513 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
01/05/151 May 2015 | REDUCE ISSUED CAPITAL 16/04/2015 |
01/05/151 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 1.00 |
01/05/151 May 2015 | STATEMENT BY DIRECTORS |
01/05/151 May 2015 | SOLVENCY STATEMENT DATED 16/04/15 |
24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O CPI LEGAL SERVICES PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF |
01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
12/03/1412 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKSHIRE RG1 8EX |
11/03/1411 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/03/1411 March 2014 | SAIL ADDRESS CHANGED FROM: C/O CPI LEGAL SERVICES ARROW HOUSE BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH ENGLAND |
11/03/1411 March 2014 | SAIL ADDRESS CREATED |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/09/1320 September 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
21/08/1221 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
27/10/1127 October 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON |
02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS |
25/05/1025 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE |
02/03/102 March 2010 | COMPANY NAME CHANGED WHITE QUILL PRESS LIMITED(THE) CERTIFICATE ISSUED ON 02/03/10 |
05/02/105 February 2010 | CHANGE OF NAME 28/01/2010 |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
03/12/093 December 2009 | ADOPT ARTICLES 19/11/2009 |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
18/10/0918 October 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF |
18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM THE ORION CENTRE, 108, BEDDINGTON LANE, CROYDON, SURREY CR0 4YY |
24/07/0924 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE |
22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL |
14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/01/0816 January 2008 | AGREEMENT DOCUMENTS 21/12/07 |
13/08/0713 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
11/09/0611 September 2006 | DIRECTOR RESIGNED |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0626 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/07/0224 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/08/003 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
16/07/9916 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9823 November 1998 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9816 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/07/9717 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/968 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
28/02/9628 February 1996 | SECRETARY RESIGNED |
05/01/965 January 1996 | DIRECTOR RESIGNED |
11/10/9511 October 1995 | ALTER MEM AND ARTS 29/09/95 |
11/10/9511 October 1995 | ALTER MEM AND ARTS 29/09/95 |
08/08/958 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
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 |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
15/08/9415 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
29/08/9329 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 |
21/08/9221 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9218 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
06/09/916 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
21/08/9121 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
30/08/9030 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
30/08/9030 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 25 WATES WAY MITCHAM SURREY CR4 4HR |
10/11/8910 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
10/11/8910 November 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/8912 October 1989 | ALTER MEM AND ARTS 290989 |
09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
15/07/8815 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
26/05/8826 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
18/06/8718 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
21/08/8621 August 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
03/10/583 October 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/583 October 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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