CARRS PAPER LIMITED

Company Documents

DateDescription
31/03/1631 March 2016 ORDER OF COURT - RESTORATION

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08/12/158 December 2015 STRUCK OFF AND DISSOLVED

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27/11/1427 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/09/1423 September 2014 FIRST GAZETTE

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16/05/1216 May 2012 ORDER OF COURT - RESTORATION

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05/12/065 December 2006 DISSOLVED

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05/09/065 September 2006 NOTICE OF COMPLETION OF WINDING UP

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27/10/0527 October 2005 COURT ORDER TO COMPULSORY WIND UP

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24/10/0524 October 2005 COURT ORDER TO COMPULSORY WIND UP

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19/08/0519 August 2005 NOTICE IN RESPECT OF DISSOLUTION

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19/05/0519 May 2005 ADMINISTRATION TO DISSOLUTION

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18/04/0518 April 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 ADMINISTRATORS PROGRESS REPORT

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12/07/0412 July 2004 STATEMENT OF PROPOSALS

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12/07/0412 July 2004 NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
CRANMORE BOULEVARD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 4LJ

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13/05/0413 May 2004 APPOINTMENT OF ADMINISTRATOR

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 27/09/02

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21/10/0321 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 DELIVERY EXT'D 3 MTH 27/09/02

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22/10/0222 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/05/004 May 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/00

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02/05/002 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/02/0011 February 2000 DELIVERY EXT'D 3 MTH 31/03/99

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01/02/001 February 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 DIRECTOR RESIGNED

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21/01/0021 January 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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12/11/9912 November 1999 RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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03/11/973 November 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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03/11/973 November 1997 NEW SECRETARY APPOINTED

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28/08/9728 August 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 AUDITOR'S RESIGNATION

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/97

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22/04/9722 April 1997 ADOPT MEM AND ARTS 03/04/97

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/04/9721 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9713 January 1997 DIRECTOR'S PARTICULARS CHANGED

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/11/9613 November 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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04/12/954 December 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/12/945 December 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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14/01/9414 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/11/9329 November 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS

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04/01/934 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/11/9220 November 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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20/11/9220 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9214 February 1992 NEW DIRECTOR APPOINTED

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14/02/9214 February 1992 NEW DIRECTOR APPOINTED

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/12/9123 December 1991 RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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27/04/9027 April 1990 � NC 20000/100000
23/03/90

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16/02/9016 February 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/01/8916 January 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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17/03/8817 March 1988 DIRECTOR RESIGNED

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17/03/8817 March 1988 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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24/03/8724 March 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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06/02/876 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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26/02/8626 February 1986 ANNUAL RETURN MADE UP TO 18/10/85

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22/03/8522 March 1985 ANNUAL RETURN MADE UP TO 19/10/84

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24/12/8324 December 1983 ANNUAL RETURN MADE UP TO 07/10/83

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31/03/8331 March 1983 ANNUAL RETURN MADE UP TO 08/10/82

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05/08/825 August 1982 ANNUAL RETURN MADE UP TO 09/10/81

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05/11/815 November 1981 ANNUAL RETURN MADE UP TO 10/10/80

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12/05/7912 May 1979 ANNUAL RETURN MADE UP TO 20/10/78

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02/06/782 June 1978 ANNUAL RETURN MADE UP TO 14/10/77

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16/03/7716 March 1977 ANNUAL RETURN MADE UP TO 14/10/76

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09/07/769 July 1976 ANNUAL RETURN MADE UP TO 07/10/75

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17/03/5317 March 1953 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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