MCNAUGHTON PUBLISHING PAPERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/10/125 October 2012 | DIRECTOR APPOINTED DAVID HUNTER |
02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/09/1221 September 2012 | APPLICATION FOR STRIKING-OFF |
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 |
22/03/1122 March 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 |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/06/107 June 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
01/06/101 June 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON VARLEY |
24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM JAYMAC HOUSE CHURCH MANOR WAY ERITH KENT. DA8 1DF |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN PINKS |
03/07/093 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
24/03/0924 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE / 31/12/2008 |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/03/0819 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN PINKS / 17/03/2008 |
05/11/075 November 2007 | AUDITORS RESIGNATION |
08/09/078 September 2007 | NEW SECRETARY APPOINTED |
08/09/078 September 2007 | SECRETARY RESIGNED |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/03/0730 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/03/0631 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/04/034 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/06/0226 June 2002 | SECTION 394 |
08/03/028 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
08/03/018 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/03/0016 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/03/9914 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/03/989 March 1998 | RETURN MADE UP TO 16/02/98; 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 16/02/97; NO CHANGE OF MEMBERS |
01/04/971 April 1997 | SECRETARY RESIGNED |
01/04/971 April 1997 | NEW SECRETARY APPOINTED |
13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/04/9618 April 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
09/01/969 January 1996 | |
24/02/9524 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
24/02/9524 February 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 |
16/03/9416 March 1994 | |
16/03/9416 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/03/938 March 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
08/03/938 March 1993 | |
08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 5 FLOOR 71 KINSWAY LONDON WC2B 6ST |
18/06/9218 June 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
18/06/9218 June 1992 | |
12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/02/924 February 1992 | |
04/02/924 February 1992 | DIRECTOR RESIGNED |
10/06/9110 June 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
10/06/9110 June 1991 | |
10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/05/909 May 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
24/05/8924 May 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 122 CHANCERY LANE LONDON WC2A 1PP |
23/06/8823 June 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/03/8815 March 1988 | COMPANY NAME CHANGED MCNAUGHTON BOOK PAPERS LIMITED CERTIFICATE ISSUED ON 16/03/88 |
20/02/8820 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/8820 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/8822 January 1988 | DIRECTOR RESIGNED |
10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/8728 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
18/08/8718 August 1987 | MEMORANDUM OF ASSOCIATION |
05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
05/08/875 August 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
03/02/873 February 1987 | DIRECTOR RESIGNED |
15/08/8615 August 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 |
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