PAPERCHASE PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
04/07/234 July 2023 | Bona Vacantia disclaimer |
01/05/231 May 2023 | Final Gazette dissolved following liquidation |
01/05/231 May 2023 | Final Gazette dissolved following liquidation |
01/02/231 February 2023 | Notice of move from Administration to Dissolution |
02/03/222 March 2022 | Administrator's progress report |
30/12/2130 December 2021 | Notice of extension of period of Administration |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
04/11/194 November 2019 | SECRETARY APPOINTED MR MIKE WOODCOCK |
19/09/1919 September 2019 | DIRECTOR APPOINTED MR MIKE WOODCOCK |
05/09/195 September 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEATH |
23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEATH |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
11/04/1911 April 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
10/03/1910 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031859380009 |
02/02/192 February 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031859380008 |
02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031859380008 |
21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARDEN |
21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
03/02/183 February 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
18/01/1818 January 2018 | DIRECTOR APPOINTED MR DUNCAN ALASTAIR GIBSON |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR KEVIN PAUL HEATH |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
28/01/1728 January 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
30/01/1630 January 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
09/11/159 November 2015 | ARTICLES OF ASSOCIATION |
09/11/159 November 2015 | FACILITIES AGREEMENT AND FINANCE DOCUMENTS 19/10/2015 |
30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031859380007 |
30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
07/05/157 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
31/01/1531 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EARL TIMOTHY MELGUND / 20/06/2014 |
27/05/1427 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
01/02/141 February 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
15/10/1315 October 2013 | SECRETARY APPOINTED MR KEVIN PAUL HEATH |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BATEMAN |
25/04/1325 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
02/02/132 February 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
08/05/128 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
28/01/1228 January 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
15/04/1115 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MRKONIC,JR |
29/01/1129 January 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
29/06/1029 June 2010 | ARTICLES OF ASSOCIATION |
19/05/1019 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/05/1019 May 2010 | ALTER ARTICLES 31/03/2010 |
30/04/1030 April 2010 | SAIL ADDRESS CREATED |
30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
30/04/1030 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
24/04/0924 April 2009 | DIRECTOR'S PARTICULARS TIMOTHY MELGUND |
24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELGUND / 07/09/2005 |
24/04/0924 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON HORTH |
25/02/0925 February 2009 | DIRECTOR RESIGNED SHARON HORTH |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
30/07/0830 July 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
15/09/0715 September 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 25/01/07 TO 03/02/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
12/05/0612 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
28/01/0628 January 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
02/06/052 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 25/01/05 |
23/01/0523 January 2005 | FULL ACCOUNTS MADE UP TO 23/01/05 |
01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0417 August 2004 | ADOPT ARTICLES 13/07/04 VARY SHARE RIGHTS/NAME 13/07/04 |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0312 September 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
25/05/0325 May 2003 | FULL ACCOUNTS MADE UP TO 25/05/03 |
10/05/0310 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/0214 October 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS; AMEND |
07/06/027 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
26/05/0226 May 2002 | FULL ACCOUNTS MADE UP TO 26/05/02 |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
27/05/0127 May 2001 | FULL ACCOUNTS MADE UP TO 27/05/01 |
23/04/0123 April 2001 | VARYING SHARE RIGHTS AND NAMES |
20/04/0120 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | DIRECTOR RESIGNED |
09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0028 May 2000 | FULL ACCOUNTS MADE UP TO 28/05/00 |
19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
19/05/0019 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/04/007 April 2000 | ALTERARTICLES24/03/00 |
07/04/007 April 2000 | ALTERARTICLES24/03/00 EXEMPT FROM APP AUD 24/03/00 � NC 1567654/5567654 24/03/00 AUTH ALLOT OF SECURITY 24/03/00 |
08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: -42 WHITFIELD STREET, LONDON, W1P 5RF |
08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 38-42 WHITFIELD STREET, LONDON, W1P 5RF |
02/07/992 July 1999 | £ SR 226827@1 19/12/98 |
24/06/9924 June 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | £ SR 226827@1 19/12/97 |
30/05/9930 May 1999 | FULL ACCOUNTS MADE UP TO 30/05/99 |
19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | ADOPT MEM AND ARTS 30/12/98 |
08/01/998 January 1999 | £ NC 1506154/1567654 30/12/98 |
30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 12 ALFRED PLACE, LONDON, WC1E 7EB |
30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: ALFRED PLACE, LONDON, WC1E 7EB |
19/06/9819 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 13/10/97 |
24/10/9724 October 1997 | £ NC 1250000/1506153 13/1 |
24/10/9724 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/97 |
24/10/9724 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/97 |
06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
03/06/973 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/06/973 June 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
16/05/9716 May 1997 | DIRECTOR RESIGNED |
10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: NEWBURGH STREET, SOHO, LONDON, W1V 1LH |
17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 8 NEWBURGH STREET, SOHO, LONDON, W1V 1LH |
17/09/9617 September 1996 | DIRECTOR RESIGNED |
18/08/9618 August 1996 | SECRETARY RESIGNED |
18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
18/06/9618 June 1996 | CONVE 12/06/96 |
18/06/9618 June 1996 | NC INC ALREADY ADJUSTED 12/06/96 |
18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
18/06/9618 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/9618 June 1996 | ALTER MEM AND ARTS 12/06/96 |
18/06/9618 June 1996 | £ NC 1000/1250000 12/0 |
18/06/9618 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/96 |
14/06/9614 June 1996 | COMPANY NAME CHANGED LADFORM LIMITED CERTIFICATE ISSUED ON 14/06/96 |
22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 120 EAST ROAD, LONDON, N1 6AA |
12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 0 EAST ROAD, LONDON, N1 6AA |
12/05/9612 May 1996 | SECRETARY RESIGNED |
12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
12/05/9612 May 1996 | DIRECTOR RESIGNED |
12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 1ST FLOOR, ALPERTON HOUSE, BRIDGEWATER RIAD, WEMBLEY MIDDLESEX HA0 1BG |
24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: T FLOOR, ALPERTON HOUSE, BRIDGEWATER RIAD, WEMBLEY MIDDLESEX HA0 1BG |
23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 120 EAST ROAD, LONDON, N1 6AA |
23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 0 EAST ROAD, LONDON, N1 6AA |
15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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