PERFORMANCE PAPERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of a voluntary liquidator |
| 10/06/2510 June 2025 | Removal of liquidator by court order |
| 04/03/254 March 2025 | Liquidators' statement of receipts and payments to 2025-01-02 |
| 20/02/2420 February 2024 | Liquidators' statement of receipts and payments to 2024-01-02 |
| 09/03/239 March 2023 | Liquidators' statement of receipts and payments to 2023-01-02 |
| 14/02/2314 February 2023 | Termination of appointment of Eversecretary Limited as a secretary on 2022-11-07 |
| 11/04/1911 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/03/1916 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 30/01/1930 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00008209 |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOUNTFORD |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED CLIVE MOUNTFORD |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 22/11/2011 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED AGNES MARIE THERESE ROGER |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT HYVERNAT |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ANDRE |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT HYVERNAT / 01/02/2010 |
| 06/02/106 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 20/01/2010 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD DEVIDAL |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED THIBAUT HYVERNAT |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MELCHIOR DE VOGUE |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED CHRISTOPHE JACQUES EMMANUEL ANDR+AOK- |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE ROUX |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR MARTIN JOHN NEWELL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: GATEWAY HOUSE BASING VIEW BASINGSTOKE, HAMPSHIRE, RG21 4EE |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | S386 DISP APP AUDS 25/07/96 |
| 05/08/965 August 1996 | S366A DISP HOLDING AGM 25/07/96 |
| 05/08/965 August 1996 | S252 DISP LAYING ACC 25/07/96 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 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 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9418 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 |
| 18/01/9418 January 1994 | £ NC 2/549002 20/12/93 |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | ADOPT MEM AND ARTS 14/11/91 |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | AUDITOR'S RESIGNATION |
| 04/10/914 October 1991 | AUDITOR'S RESIGNATION |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 50/68 HIGH ST WEYBRIDGE SURREY KT13 8BL |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 31/10/9031 October 1990 | ALTER MEM AND ARTS 02/04/90 |
| 20/03/9020 March 1990 | COMPANY NAME CHANGED SHELFCO (NO. 399) LIMITED CERTIFICATE ISSUED ON 21/03/90 |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 50,STRATTON STREET LONDON W1X 5FL |
| 28/09/8928 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/8928 September 1989 | NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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