CompaniesInTheUK

PRECISION PUBLISHING PAPERS LIMITED

Company number 01859705 ·

Dissolved

138 filings

Date Filing
6 Sep 2025 Final Gazette dissolved following liquidation View document
6 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
6 Jun 2025 Return of final meeting in a creditors' voluntary winding up · 24 pages View document
7 Jun 2024 Liquidators' statement of receipts and payments to 2024-04-03 · 37 pages View document
8 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-03 · 45 pages View document
20 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 · 2 pages View document
28 Feb 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 · 2 pages View document
28 Jun 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 · 2 pages View document
19 Jun 2015 NOTICE OF RESULT OF MEETING OF CREDITORS View document
8 Jun 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
5 Jun 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · HUNTSMAN HOUSE MANSION CLOSE · MOULTON PARK · NORTHAMPTON · NN3 6LA View document
16 Apr 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE View document
5 Feb 2015 DIRECTOR APPOINTED MR MARIUSZ SIWAK View document
5 Feb 2015 DIRECTOR APPOINTED MRS GAIL MCCOLM View document
3 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
17 Dec 2014 APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER View document
17 Dec 2014 SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DARWOOD View document
28 Aug 2014 SECRETARY APPOINTED MR RAYMOND DENIS CARTER View document
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM · SOVEREIGN HOUSE · BRACKMILLS · NORTHAMPTON · NN4 7JE View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD View document
23 May 2014 DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK View document
23 May 2014 SECRETARY APPOINTED MR RICHARD JOHN HEALD View document
23 May 2014 DIRECTOR APPOINTED MR ANDREW JOHN PRICE View document
6 May 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON View document
15 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
14 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
20 Dec 2013 DIRECTOR APPOINTED MR ANDREW JOHN BUXTON View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY View document
8 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
11 Feb 2013 DIRECTOR APPOINTED MR STEPHEN PAUL KING View document
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RUKIN View document
15 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE-LEY View document
12 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Nov 2011 30/06/11 TOTAL EXEMPTION FULL View document
24 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR JOHN DARWOOD / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RUKIN / 22/01/2010 View document
1 Jul 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES STOCKLEY View document
6 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
10 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008 View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
5 Mar 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
19 Nov 2007 DIRECTOR RESIGNED View document
13 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Feb 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
18 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 NEW SECRETARY APPOINTED View document
8 Dec 2006 SECRETARY RESIGNED View document
9 Feb 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
2 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
31 Jan 2005 DIRECTOR RESIGNED View document
31 Jan 2005 NEW SECRETARY APPOINTED View document
31 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 RE APPT OF AUDITORS 06/10/04 View document
18 Jun 2004 DIRECTOR RESIGNED View document
11 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
18 Nov 2003 AUDITOR'S RESIGNATION View document
13 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 AUDITOR'S RESIGNATION View document
23 Dec 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Nov 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
11 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Oct 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: · 854 BRIGHTON ROAD · PURLEY · SURREY · CR8 2UX View document
11 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Oct 2000 NEW SECRETARY APPOINTED View document
11 Oct 2000 SECRETARY RESIGNED View document
22 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jul 1999 DIRECTOR RESIGNED View document
11 Jan 1999 NEW DIRECTOR APPOINTED View document
5 Nov 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Nov 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1996 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS View document
17 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Mar 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View document
12 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Dec 1992 RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS View document
10 Dec 1992 REGISTERED OFFICE CHANGED ON 10/12/92 View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Jan 1992 RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 CAPITALISE ￯﾿ﾽ25000 28/03/91 View document
9 Nov 1990 RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS View document
9 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Sep 1990 NEW DIRECTOR APPOINTED View document
6 Apr 1990 NC INC ALREADY ADJUSTED · 21/03/90 View document
6 Apr 1990 23400 21/03/90 View document
3 Jan 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
3 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Oct 1989 AUDITOR'S RESIGNATION View document
16 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 Jan 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
14 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: · 33 BATH PLACE · TAUNTON · SOMERSET · TA1 4ER View document
2 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
2 Sep 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
20 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
3 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
3 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
30 Oct 1984 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document