MPB HITEC PAPER UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1021 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/04/1021 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 |
| 21/04/1021 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/09/0915 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 15/09/0915 September 2009 | DECLARATION OF SOLVENCY |
| 15/09/0915 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 232 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERHARD SCHOON |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR KOJI HAYASHI |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | £ NC 2199000/1000000 15/11/07 |
| 02/01/082 January 2008 | NC DEC ALREADY ADJUSTED 15/11/07 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 232 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ |
| 27/08/0327 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | |
| 18/08/9918 August 1999 | COMPANY NAME CHANGED STORA CARBONLESS PAPER UK LIMITE D CERTIFICATE ISSUED ON 18/08/99 |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | ALTER MEM AND ARTS 23/04/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | ALTER MEM AND ARTS 14/06/95 |
| 22/09/9522 September 1995 | ALTER MEM AND ARTS 14/06/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/9517 January 1995 | |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | |
| 17/01/9517 January 1995 | |
| 16/01/9516 January 1995 | |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | |
| 16/01/9516 January 1995 | |
| 16/01/9516 January 1995 | |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | £ NC 2000000/2199000 02/12/94 |
| 08/01/958 January 1995 | |
| 03/01/953 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/94 |
| 03/01/953 January 1995 | |
| 03/01/953 January 1995 | £ NC 1000/2000000 02/12/94 |
| 03/01/953 January 1995 | Resolutions |
| 03/01/953 January 1995 | Resolutions |
| 03/01/953 January 1995 | Resolutions |
| 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 |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED HAZEWARD LIMITED CERTIFICATE ISSUED ON 19/12/94 |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/94 |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9424 August 1994 | Incorporation |
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