PRECISION PUBLISHING PAPERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/06/247 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 |
| 28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 28/06/2128 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 2021-06-28 |
| 19/06/1519 June 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/06/158 June 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/06/155 June 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA |
| 16/04/1516 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 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARWOOD |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM SOVEREIGN HOUSE BRACKMILLS NORTHAMPTON NN4 7JE |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN HEALD |
| 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUKIN |
| 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 |
| 24/01/1124 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 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR JOHN DARWOOD / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RUKIN / 22/01/2010 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES STOCKLEY |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 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 16/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RE APPT OF AUDITORS 06/10/04 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 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 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/018 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 854 BRIGHTON ROAD PURLEY SURREY CR8 2UX |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | CAPITALISE ﾽ25000 28/03/91 |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NC INC ALREADY ADJUSTED 21/03/90 |
| 06/04/906 April 1990 | 23400 21/03/90 |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | AUDITOR'S RESIGNATION |
| 16/01/8916 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 33 BATH PLACE TAUNTON SOMERSET TA1 4ER |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/10/8430 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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