ESSENTRA SPECIALITY TAPES LIMITED

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DateDescription
17/07/1417 July 2014 AUDITOR'S RESIGNATION

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14/07/1414 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR JON GREEN

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08/05/148 May 2014 DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS

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02/05/142 May 2014 DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013

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14/10/1314 October 2013 COMPANY NAME CHANGED DURACO LIMITED
CERTIFICATE ISSUED ON 14/10/13

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER

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04/01/134 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/134 January 2013 COMPANY NAME CHANGED STERA TAPE LIMITED CERTIFICATE ISSUED ON 04/01/13

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13/08/1213 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL

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02/05/122 May 2012 DIRECTOR APPOINTED PETER RAYNER

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10/04/1210 April 2012 DIRECTOR APPOINTED MR BARRY DHILLON

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23/03/1223 March 2012 COMPANY NAME CHANGED STERA-TAPE LIMITED CERTIFICATE ISSUED ON 23/03/12

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20/01/1220 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/08/111 August 2011 Annual return made up to 30 May 2011 with full list of shareholders

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM CELEBRATION HOUSE, STANLEY STREET, BURTON-ON-TRENT STAFFORDSHIRE DE14 1DY

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08/07/118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PURCELL / 04/03/2011

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03/12/103 December 2010 AUDITOR'S RESIGNATION

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30/11/1030 November 2010 DIRECTOR APPOINTED MR JOHN ROBERT PURCELL

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23/11/1023 November 2010 TERMINATE DIR APPOINTMENT

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23/11/1023 November 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY LESLIE LOWDE

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON

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23/11/1023 November 2010 DIRECTOR APPOINTED MR JON MICHAEL GREEN

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23/11/1023 November 2010 DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT

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23/11/1023 November 2010 SECRETARY APPOINTED MR JON MICHAEL GREEN

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BURTON

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23/11/1023 November 2010 TERMINATE DIR APPOINTMENT

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29/10/1029 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/06/107 June 2010 SAIL ADDRESS CREATED

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOULES / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL MARTIN MORRIS / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BURTON / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BURTON / 30/05/2010

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21/01/1021 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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01/06/091 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 29/05/2009

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10/03/0910 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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20/07/0720 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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27/06/0627 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: G OFFICE CHANGED 14/07/05 C/O CELEBRATION PAPER & PLASTICS LTD, STANLEY STREET BURTON ON TRENT STAFFORDSHIRE DE14 1DY

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24/06/0524 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 SOUTH BACK LANE BRIDLINGTON EAST YORKSHIRE YO16 4PL

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23/02/0523 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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18/06/0418 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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16/07/0316 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0324 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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06/08/026 August 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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02/07/012 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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06/07/006 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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29/06/9929 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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16/07/9816 July 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/11/9725 November 1997 BANK GUARANTEE 13/11/97

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30/10/9730 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/07/973 July 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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06/07/956 July 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 NEW SECRETARY APPOINTED

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/07/937 July 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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05/06/925 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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15/07/9115 July 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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01/03/911 March 1991 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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07/08/897 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/08/893 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/08/891 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/8912 July 1989 COMPANY NAME CHANGED ZONEMASTER LIMITED CERTIFICATE ISSUED ON 13/07/89

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06/07/896 July 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 12 YORK PLACE LEEDS LS1 2DS

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06/07/896 July 1989 ALTER MEM AND ARTS 300689

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06/07/896 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/896 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/8930 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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