SAPPI MARKINCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1330 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1ST FLOOR NORTH, WEALD HOUSE 88 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ER UNITED KINGDOM |
| 16/10/1216 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1216 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1216 October 2012 | DECLARATION OF SOLVENCY |
| 21/09/1221 September 2012 | SOLVENCY STATEMENT DATED 18/09/12 |
| 21/09/1221 September 2012 | STATEMENT BY DIRECTORS |
| 21/09/1221 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 5 |
| 21/09/1221 September 2012 | REDUCE SHARE PREM A/C 18/09/2012 |
| 21/09/1221 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY CLINTON |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN NEWMAN / 16/12/2009 |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GIBSON / 16/12/2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 1ST FLOIOR NORTH WEALD HOUSE 88 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ER |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLY HECKERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 31/03/2009 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM BLACKBURN MILL FENISCOWLES BLACKBURN LANCASHIRE BB2 5HX |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GIBSON |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 12/08/0712 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 01/08/061 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5TH FLOOR STRATTON HOUSE STRATTON STREET MAYFAIR LONDON W1X 6JX |
| 03/02/043 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED SAPPI TRANSCRIPT LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/07/9928 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/95 |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/95 |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 5TH FLOOR 190-192 SLOANE STREET LONDON SW1X 9QX |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | |
| 20/03/9520 March 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 01/03/951 March 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 12/10/9412 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/07/94 |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 01/03/93 |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | |
| 07/09/927 September 1992 | S386 DISP APP AUDS 14/08/92 |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 24/02/92 |
| 01/06/921 June 1992 | SHARES AGREEMENT OTC |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | Statement of affairs |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 25/02/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: HILL HOUSE 1 LITTLENEW STREET LONDON EC4A |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 1 REDCLIFFE STREET BRISTOL BS99 7QY |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED DRG TRANSCRIPT LIMITED CERTIFICATE ISSUED ON 26/11/90 |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/90 |
| 15/08/9015 August 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/90 |
| 15/08/9015 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/9015 August 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/90 |
| 15/08/9015 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9010 August 1990 | AUDITOR'S RESIGNATION |
| 10/08/9010 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9025 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9025 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/9019 April 1990 | � NC 1000/17500000 26/02/90 |
| 19/04/9019 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED SIGNRUSH LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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