METSO PAPER BENDER MACHINE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PER BJORN |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO MARCHEGGIANI |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER BROWN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKA PETTERI TOLVANEN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANDERS BJORN / 20/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARCHEGGIANI / 20/10/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 30/12/0830 December 2008 | Solvency Statement dated 12/12/08 |
| 30/12/0830 December 2008 | REDUCE ISSUED CAPITAL 12/12/2008 |
| 30/12/0830 December 2008 | Statement by Directors |
| 30/12/0830 December 2008 | MEMORANDUM OF CAPTAL 30/12/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MIKA PETTERI TOLVANEN |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED PETRI LAKKA |
| 21/10/0821 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PER ANDERS BJORN |
| 05/03/085 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED BENDER MACHINE SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | SALE OF COMP PROPERTY 18/07/07 |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/11/04 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 17/07/0317 July 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 08/10/938 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/938 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: G OFFICE CHANGED 16/08/88 KNOWSLEY ROAD INDUST EST KNOWSLEY ROAD HASLINGDEN LANCASHIRE |
| 16/06/8816 June 1988 | RETURN MADE UP TO 05/10/87; NO CHANGE OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/01/888 January 1988 | LIQUIDATION - COMPULSORY |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8629 May 1986 | LIQUIDATION - COMPULSORY |
| 23/05/8623 May 1986 | LIQUIDATION - COMPULSORY |
| 03/05/863 May 1986 | RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/05/7917 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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