CONTRACT PAPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Final Gazette dissolved following liquidation |
| 11/09/2511 September 2025 New | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 10/06/2410 June 2024 | Liquidators' statement of receipts and payments to 2024-04-03 |
| 08/06/238 June 2023 | Liquidators' statement of receipts and payments to 2023-04-03 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 18/02/2218 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-18 |
| 29/06/2129 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 |
| 06/09/186 September 2018 | |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA |
| 15/04/1515 April 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS GAIL MCCOLM |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR MARIUSZ SIWAK |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATKINSON |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM SOVEREIGN HOUSE, RHOSILI ROAD BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7JE |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN HEALD |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ANDREW JOHN PRICE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BUXTON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL KING |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE-LEY |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAY |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLAY / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WATKINSON / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES STOCKLEY |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED KENNETH MOSS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S PARTICULARS CAROLINE SIGLEY |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SOVEREIGN HOUSE RHOSILI ROAD BRACKMILLS NORTHAMPTON , NN4 0JE |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RE APPT OF AUDITORS 06/10/04 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 18/11/0318 November 2003 | AUDITOR'S RESIGNATION |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RE AGREEMENTS 14/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | ADOPT MEM AND ARTS 26/10/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 24/11/9824 November 1998 | MINUTES OF MEETING RE AUD |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED CONTRACT PAPERS LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | ADOPT MEM AND ARTS 12/12/95 |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | AUDITOR'S RESIGNATION |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | S386 DISP APP AUDS 20/07/92 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/91 |
| 06/02/926 February 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: G OFFICE CHANGED 03/05/90 443 NORWOOD RD. LONDON SE27 9DQ. |
| 10/04/9010 April 1990 | SECRETARY RESIGNED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/03/888 March 1988 | 29/01/88 FULL LIST NOF |
| 29/09/8729 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
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