MCNAUGHTON PAPER N.I. LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 01/03/131 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | DIRECTOR APPOINTED DAVID HUNTER |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE |
| 22/02/1222 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GEORGE / 01/11/2011 |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 01/06/101 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN PINKS |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM JAYMAC HOUSE CHURCH MANOR WAY ERITH KENT DA8 1DF |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAVEL |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 08/12/098 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0918 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | AUDITOR'S RESIGNATION |
| 27/03/0827 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SECRETARY'S PARTICULARS IAN PINKS |
| 26/03/0826 March 2008 | DIRECTOR'S PARTICULARS IAN GEORGE |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/07/0721 July 2007 | � SR 12@16 30/09/06 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | � SR 249000@1 26/03/04 |
| 27/03/0427 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0427 March 2004 | ALTER ARTICLES 28/05/03 REDUCE ISSUED CAPITAL 28/05/03 |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | � IC 250072/250010 28/05/03 � SR 62@1=62 |
| 06/08/036 August 2003 | ADOPT ARTICLES 28/05/03 APP. OF SHARE CONTRACT 28/05/03 |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: G OFFICE CHANGED 23/02/93 JAYMAC HOUSE CHURCH MANORWAY ERITH KENT DA8 1DF |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 09/03/90; NO CHANGE OF MEMBERS |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: G OFFICE CHANGED 04/07/89 122 CHANCERY LANE LONDON WC2A 1PP |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8822 September 1988 | ADOPT MEM AND ARTS 250488 |
| 19/09/8819 September 1988 | WD 30/08/88 AD 25/04/88--------- � SI 249072@1=249072 � IC 1000/250072 |
| 19/09/8819 September 1988 | � NC 1000/500000 |
| 19/09/8819 September 1988 | NC INC ALREADY ADJUSTED 25/04/88 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 25/09/8725 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/09/8424 September 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/84 |
| 04/12/794 December 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/79 |
| 18/07/4418 July 1944 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company