PERFORMANCE PAPERS LIMITED
Company number 02353335 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 10 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2025 | Removal of liquidator by court order · 5 pages | View document |
| 4 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-02 · 21 pages | View document |
| 20 Feb 2024 | Liquidators' statement of receipts and payments to 2024-01-02 · 21 pages | View document |
| 9 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-02 · 23 pages | View document |
| 14 Feb 2023 | Termination of appointment of Eversecretary Limited as a secretary on 2022-11-07 · 2 pages | View document |
| 11 Apr 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Mar 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 4 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 30 Jan 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00008209 | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOUNTFORD | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED CLIVE MOUNTFORD | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 22/11/2011 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED AGNES MARIE THERESE ROGER | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ANDRE | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT HYVERNAT | View document |
| 6 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT HYVERNAT / 01/02/2010 | View document |
| 6 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 20/01/2010 | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MELCHIOR DE VOGUE | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED THIBAUT HYVERNAT | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD DEVIDAL | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHE JACQUES EMMANUEL ANDR+AOK- | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE ROUX | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MR MARTIN JOHN NEWELL | View document |
| 13 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: GATEWAY HOUSE BASING VIEW BASINGSTOKE, HAMPSHIRE, RG21 4EE | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | S366A DISP HOLDING AGM 25/07/96 | View document |
| 5 Aug 1996 | S252 DISP LAYING ACC 25/07/96 | View document |
| 5 Aug 1996 | S386 DISP APP AUDS 25/07/96 | View document |
| 10 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 84 pages | View document |
| 7 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | DIRECTOR RESIGNED | View document |
| 22 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | DIRECTOR RESIGNED | View document |
| 10 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 | View document |
| 18 Jan 1994 | £ NC 2/549002 20/12/93 | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Apr 1992 | DIRECTOR RESIGNED | View document |
| 5 Mar 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Dec 1991 | ADOPT MEM AND ARTS 14/11/91 | View document |
| 11 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Sep 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 50/68 HIGH ST WEYBRIDGE SURREY KT13 8BL | View document |
| 13 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 7 Feb 1991 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 Oct 1990 | ALTER MEM AND ARTS 02/04/90 | View document |
| 31 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | View document |
| 20 Mar 1990 | COMPANY NAME CHANGED SHELFCO (NO. 399) LIMITED CERTIFICATE ISSUED ON 21/03/90 | View document |
| 2 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 50,STRATTON STREET LONDON W1X 5FL | View document |
| 28 Sep 1989 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |