ELLESMERE PORT PIONEER PRINTING AND PUBLISHING COMPANY LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1417 September 2014 APPLICATION FOR STRIKING-OFF

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04/09/144 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE

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10/09/1310 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 STATEMENT OF COMPANY'S OBJECTS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 ADOPT MEM AND ARTS 22/11/2012

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05/09/125 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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29/03/1129 March 2011 DIRECTOR APPOINTED PETER THORN

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13/09/1013 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE

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06/01/106 January 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING

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11/12/0911 December 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
FIRST FLOOR THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1A4YG

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04/09/094 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER

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04/09/084 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR RESIGNED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/09/055 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/09/046 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/09/034 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/09/016 September 2001 RETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/12/001 December 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/09/9929 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/09/9825 September 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/9830 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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10/02/9810 February 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/971 October 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/09/9629 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 S252 DISP LAYING ACC 09/09/96

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16/09/9616 September 1996 S366A DISP HOLDING AGM 09/09/96

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27/02/9627 February 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9613 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM:
100 AVENUE ROAD
SWISS COTTAGE
LONDON
NW3 3HF

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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28/01/9628 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/11/956 November 1995 REGISTERED OFFICE CHANGED ON 06/11/95 FROM:
CHRONICLE HOUSE
COMMONHALL STREET
CHESTER
CHESHIRE CH1 2BJ

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27/09/9527 September 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 DIRECTOR RESIGNED

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21/07/9521 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/09/9430 September 1994 RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/07/9428 July 1994 EXEMPTION FROM APPOINTING AUDITORS 23/06/94

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/10/934 October 1993 RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS

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16/10/9216 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/921 October 1992 RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS

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27/08/9227 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/10/911 October 1991 RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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13/09/9113 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9019 October 1990 NEW DIRECTOR APPOINTED

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02/10/902 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/09/9021 September 1990 RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS

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13/09/9013 September 1990 DIRECTOR RESIGNED

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21/09/8921 September 1989 RETURN MADE UP TO 01/09/89; NO CHANGE OF MEMBERS

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/03/892 March 1989 REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
66 WHILBY ROAD
ELLESMERE PORT
CHESHIRE

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14/10/8814 October 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/03/887 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/10/8719 October 1987 RETURN MADE UP TO 17/09/87; NO CHANGE OF MEMBERS

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19/08/8619 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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19/08/8619 August 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 NEW DIRECTOR APPOINTED

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16/12/2716 December 1927 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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