PAPER HANDLING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/01/1020 January 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/11/0917 November 2009 | APPLICATION FOR STRIKING-OFF |
12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
04/11/084 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/05/086 May 2008 | SECRETARY RESIGNED KEVAN MUTTON |
06/05/086 May 2008 | SECRETARY APPOINTED PAUL RICHARD PUXTY |
30/04/0830 April 2008 | DIRECTOR APPOINTED PAUL RICHARD PUXTY |
30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED KEVAN IAN MUTTON |
14/04/0814 April 2008 | DIRECTOR RESIGNED RAYMOND GEORGE |
14/04/0814 April 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
14/04/0814 April 2008 | DIRECTOR APPOINTED JEAN FRANCOIS LABADIE |
14/04/0814 April 2008 | SECRETARY RESIGNED CARL HANSEN |
19/11/0719 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/09/0622 September 2006 | LOCATION OF DEBENTURE REGISTER |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ |
22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
22/09/0622 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/09/0526 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ |
22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
06/10/046 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/09/0311 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/09/0213 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/09/0113 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/09/9924 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/10/9819 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
21/01/9821 January 1998 | SECRETARY'S PARTICULARS CHANGED |
25/09/9725 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/09/9625 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/01/9619 January 1996 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/09/9426 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
26/09/9426 September 1994 | |
01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/10/9321 October 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/10/9321 October 1993 | |
21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/05/9320 May 1993 | |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/10/9230 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
30/10/9230 October 1992 | |
27/10/9227 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
19/12/9119 December 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
19/12/9119 December 1991 | |
09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/11/915 November 1991 | DIRECTOR RESIGNED |
13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: G OFFICE CHANGED 13/12/90 PFE INTERNATIONAL DEBDEN ESSEX IG10 3TZ |
13/12/9013 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
04/10/894 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/04/8911 April 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/07/8813 July 1988 | DIRECTOR RESIGNED |
11/12/8711 December 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/06/8718 June 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | Full accounts made up to 1985-10-31 |
18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: G OFFICE CHANGED 31/03/87 ST GEORGES CHAMBERS THE FORUM STEVENAGE HERTS |
18/12/8618 December 1986 | NEW DIRECTOR APPOINTED |
11/10/8611 October 1986 | DIRECTOR RESIGNED |
02/11/812 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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