DERRY PAPER AND BOOK CONSERVATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013 |
| 11/12/1211 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT 14 HIGH HAZLES ROAD MANVERS BUSINESS PARK COTGRAVE NOTTINGHAM NOTTINGHAMSHIRE NG12 3GZ |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DERRY |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LOUISE DERRY / 01/09/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE DERRY / 01/09/2011 |
| 07/12/117 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH DERRY / 21/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE DERRY / 21/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BONSER / 21/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 PRIVATE ROAD NUMBER 2 COLWICK INDUSTRIAL ESTAT NOTTINGHAM NOTTINGHAMSHIRE NG4 2JR |
| 03/12/023 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED DERRY & SONS LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: G OFFICE CHANGED 24/05/00 ST.ERVAN ROAD WILFORD NOTTINGHAM NG11 7AZ |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | CHANGE OF NAME 26/10/94 |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED DERRY (NOTTINGHAM) PROPERTY LIMI TED CERTIFICATE ISSUED ON 23/12/94 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 25/01/9425 January 1994 | FIRST GAZETTE |
| 29/11/9329 November 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: G OFFICE CHANGED 03/08/93 32 CANAL STREET NOTTINGHAM NG1 7EL |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: G OFFICE CHANGED 09/01/90 2 BACHES STREET LONDON N1 6UB |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED SLOTGAIN LIMITED CERTIFICATE ISSUED ON 28/12/89 |
| 21/12/8921 December 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/89 |
| 21/12/8921 December 1989 | ALTER MEM AND ARTS 30/11/89 |
| 21/12/8921 December 1989 | ALTER MEM AND ARTS 30/11/89 |
| 21/12/8921 December 1989 | NC INC ALREADY ADJUSTED 30/11/89 |
| 21/11/8921 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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