STORA ENSO NEWTON KYME LIMITED
Company Documents
Date | Description |
---|---|
17/01/1417 January 2014 | Final Gazette dissolved following liquidation |
17/01/1417 January 2014 | Final Gazette dissolved following liquidation |
21/10/1321 October 2013 | Liquidators' statement of receipts and payments to 2011-06-11 |
17/10/1317 October 2013 | Liquidators' statement of receipts and payments to 2012-12-11 |
17/10/1317 October 2013 | Liquidators' statement of receipts and payments to 2011-12-11 |
17/10/1317 October 2013 | Liquidators' statement of receipts and payments to 2013-06-11 |
17/10/1317 October 2013 | Liquidators' statement of receipts and payments to 2013-10-08 |
17/10/1317 October 2013 | Liquidators' statement of receipts and payments to 2012-06-11 |
17/10/1317 October 2013 | Return of final meeting in a members' voluntary winding up |
05/09/135 September 2013 | Appointment of a voluntary liquidator |
05/09/135 September 2013 | Insolvency court order |
05/09/135 September 2013 | Notice of ceasing to act as a voluntary liquidator |
23/07/1323 July 2013 | Accounts for a dormant company made up to 2012-12-31 |
21/06/1221 June 2012 | DIRECTOR APPOINTED MR JAMES FORD BARR |
21/06/1221 June 2012 | Appointment of Mr James Ford Barr as a director on 2009-10-01 |
20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY AUBREY TICK |
20/06/1220 June 2012 | Termination of appointment of John Bardsley as a director on 2009-10-01 |
20/06/1220 June 2012 | Termination of appointment of Aubrey Edward Tick as a director on 2009-10-01 |
20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARDSLEY |
20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBREY TICK |
20/06/1220 June 2012 | Termination of appointment of Aubrey Edward Tick as a secretary on 2009-10-01 |
13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/06/1213 June 2012 | Accounts for a dormant company made up to 2011-12-31 |
20/10/1120 October 2011 | Accounts for a dormant company made up to 2010-12-31 |
20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010 |
11/01/1111 January 2011 | Liquidators' statement of receipts and payments to 2010-12-11 |
27/09/1027 September 2010 | Accounts for a dormant company made up to 2009-12-31 |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/07/1013 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010 |
13/07/1013 July 2010 | Liquidators' statement of receipts and payments to 2010-06-11 |
30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/10/0930 October 2009 | Accounts for a dormant company made up to 2008-12-31 |
21/07/0921 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/07/0921 July 2009 | Appointment of a voluntary liquidator |
03/07/093 July 2009 | DECLARATION OF SOLVENCY |
03/07/093 July 2009 | SPECIAL RESOLUTION TO WIND UP |
03/07/093 July 2009 | Resolutions |
03/07/093 July 2009 | Resolutions |
03/07/093 July 2009 | Declaration of solvency |
23/06/0923 June 2009 | |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM STORA ENSO 1 SHELDON SQUARE LONDON W2 6TT UNITED KINGDOM |
09/06/099 June 2009 | |
09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIILO POYHONEN |
07/01/097 January 2009 | |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM STORA ENSO 9 SOUTH STREET LONDON W1K 2XA |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/10/0823 October 2008 | Accounts made up to 2007-12-31 |
23/06/0823 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | |
30/10/0730 October 2007 | Accounts made up to 2006-12-31 |
30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/10/0730 October 2007 | Accounts made up to 2006-12-31 |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
24/08/0724 August 2007 | |
24/08/0724 August 2007 | |
14/08/0714 August 2007 | |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
14/08/0714 August 2007 | |
13/06/0713 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
13/06/0713 June 2007 | |
13/06/0713 June 2007 | |
13/06/0713 June 2007 | |
30/10/0630 October 2006 | Accounts made up to 2005-12-31 |
30/10/0630 October 2006 | Accounts made up to 2005-12-31 |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/06/067 June 2006 | |
07/06/067 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | |
31/10/0531 October 2005 | Accounts made up to 2004-12-31 |
31/10/0531 October 2005 | Accounts made up to 2004-12-31 |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
08/06/058 June 2005 | |
08/06/058 June 2005 | |
08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/10/0431 October 2004 | Full accounts made up to 2003-12-31 |
31/10/0431 October 2004 | Full accounts made up to 2003-12-31 |
07/10/047 October 2004 | |
07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: NEWTON KYME TADCASTER NORTH YORKSHIRE LS24 9LU |
07/10/047 October 2004 | |
07/10/047 October 2004 | |
07/10/047 October 2004 | NEW SECRETARY APPOINTED |
07/10/047 October 2004 | |
07/10/047 October 2004 | |
07/10/047 October 2004 | SECRETARY RESIGNED |
07/10/047 October 2004 | |
07/10/047 October 2004 | |
07/10/047 October 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | |
27/10/0327 October 2003 | Full accounts made up to 2002-12-31 |
27/10/0327 October 2003 | Full accounts made up to 2002-12-31 |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/08/034 August 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | |
04/08/034 August 2003 | |
13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/11/0213 November 2002 | Full accounts made up to 2001-12-31 |
13/11/0213 November 2002 | Full accounts made up to 2001-12-31 |
18/06/0218 June 2002 | |
18/06/0218 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | |
18/06/0218 June 2002 | |
05/06/025 June 2002 | Auditor's resignation |
05/06/025 June 2002 | Auditor's resignation |
05/06/025 June 2002 | AUDITOR'S RESIGNATION |
19/06/0119 June 2001 | |
19/06/0119 June 2001 | |
19/06/0119 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/05/0111 May 2001 | Full accounts made up to 2000-12-31 |
11/05/0111 May 2001 | Full accounts made up to 2000-12-31 |
30/04/0130 April 2001 | |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | |
30/04/0130 April 2001 | |
30/04/0130 April 2001 | |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | |
19/04/0119 April 2001 | |
19/04/0119 April 2001 | |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/01/0120 January 2001 | Full accounts made up to 1999-12-31 |
20/01/0120 January 2001 | Full accounts made up to 1999-12-31 |
25/10/0025 October 2000 | |
25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
25/10/0025 October 2000 | |
25/10/0025 October 2000 | |
25/10/0025 October 2000 | |
25/10/0025 October 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | |
01/06/001 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
01/06/001 June 2000 | |
25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/10/9925 October 1999 | Full accounts made up to 1998-12-31 |
25/10/9925 October 1999 | Full accounts made up to 1998-12-31 |
04/06/994 June 1999 | |
04/06/994 June 1999 | RETURN MADE UP TO 29/05/99; CHANGE OF MEMBERS |
04/06/994 June 1999 | |
21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | |
21/05/9921 May 1999 | |
09/04/999 April 1999 | |
09/04/999 April 1999 | |
09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9924 March 1999 | |
24/03/9924 March 1999 | |
24/03/9924 March 1999 | |
24/03/9924 March 1999 | |
24/03/9924 March 1999 | DIRECTOR RESIGNED |
24/03/9924 March 1999 | SECRETARY RESIGNED |
24/03/9924 March 1999 | |
24/03/9924 March 1999 | |
24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
24/03/9924 March 1999 | |
24/03/9924 March 1999 | |
23/03/9923 March 1999 | Certificate of change of name |
23/03/9923 March 1999 | Certificate of change of name |
23/03/9923 March 1999 | COMPANY NAME CHANGED STORA NEWTON KYME LTD CERTIFICATE ISSUED ON 24/03/99 |
03/11/983 November 1998 | Full accounts made up to 1997-12-31 |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/11/983 November 1998 | Full accounts made up to 1997-12-31 |
12/06/9812 June 1998 | |
12/06/9812 June 1998 | |
12/06/9812 June 1998 | |
12/06/9812 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
06/02/986 February 1998 | |
06/02/986 February 1998 | |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/01/9829 January 1998 | Full accounts made up to 1996-12-31 |
29/01/9829 January 1998 | Full accounts made up to 1996-12-31 |
06/08/976 August 1997 | |
06/08/976 August 1997 | |
06/08/976 August 1997 | NEW SECRETARY APPOINTED |
29/07/9729 July 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
29/07/9729 July 1997 | |
29/07/9729 July 1997 | |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/11/964 November 1996 | Full accounts made up to 1995-12-31 |
04/11/964 November 1996 | Full accounts made up to 1995-12-31 |
27/08/9627 August 1996 | |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
27/08/9627 August 1996 | |
27/08/9627 August 1996 | |
27/08/9627 August 1996 | |
16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
16/08/9616 August 1996 | |
16/08/9616 August 1996 | |
26/06/9626 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
26/06/9626 June 1996 | |
26/06/9626 June 1996 | |
22/06/9522 June 1995 | Certificate of change of name |
22/06/9522 June 1995 | Certificate of change of name |
22/06/9522 June 1995 | COMPANY NAME CHANGED STORA BILLERUD NEWTON KYME LIMIT ED CERTIFICATE ISSUED ON 23/06/95 |
20/06/9520 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
20/06/9520 June 1995 | |
20/06/9520 June 1995 | |
20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/06/9520 June 1995 | Full accounts made up to 1994-12-31 |
20/06/9520 June 1995 | Full accounts made up to 1994-12-31 |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9427 June 1994 | Full accounts made up to 1993-12-31 |
27/06/9427 June 1994 | |
27/06/9427 June 1994 | |
27/06/9427 June 1994 | DIRECTOR RESIGNED |
27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/06/9427 June 1994 | DIRECTOR RESIGNED |
27/06/9427 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
27/06/9427 June 1994 | |
27/06/9427 June 1994 | |
07/12/937 December 1993 | |
07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | DIRECTOR RESIGNED |
11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/06/9311 June 1993 | Full accounts made up to 1992-12-31 |
11/06/9311 June 1993 | |
11/06/9311 June 1993 | |
11/06/9311 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | |
03/06/923 June 1992 | |
03/06/923 June 1992 | Full accounts made up to 1991-12-31 |
03/06/923 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/11/9122 November 1991 | Certificate of change of name |
22/11/9122 November 1991 | COMPANY NAME CHANGED NEWTON KYME BOARD MILL LIMITED CERTIFICATE ISSUED ON 25/11/91 |
11/07/9111 July 1991 | |
11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | |
11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/06/9119 June 1991 | Full accounts made up to 1990-12-31 |
19/06/9119 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/06/9119 June 1991 | |
10/08/9010 August 1990 | |
10/08/9010 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
10/08/9010 August 1990 | Full accounts made up to 1989-12-31 |
10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/07/8926 July 1989 | |
26/07/8926 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/8927 June 1989 | Full accounts made up to 1988-12-31 |
27/06/8927 June 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/06/8927 June 1989 | |
30/09/8830 September 1988 | Memorandum and Articles of Association |
30/09/8830 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/8829 September 1988 | Certificate of change of name |
29/09/8829 September 1988 | COMPANY NAME CHANGED PAPYRUS LIMITED CERTIFICATE ISSUED ON 30/09/88 |
13/06/8813 June 1988 | Full accounts made up to 1987-12-31 |
13/06/8813 June 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
13/06/8813 June 1988 | |
13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/05/8818 May 1988 | |
18/05/8818 May 1988 | DIRECTOR RESIGNED |
31/10/8731 October 1987 | Full accounts made up to 1986-12-31 |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
20/10/8720 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/10/8720 October 1987 | |
06/10/876 October 1987 | |
06/10/876 October 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
07/08/877 August 1987 | |
17/07/8717 July 1987 | |
17/07/8717 July 1987 | DIRECTOR RESIGNED |
21/05/8621 May 1986 | |
21/05/8621 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
25/03/5325 March 1953 | Incorporation |
25/03/5325 March 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/5325 March 1953 | Incorporation |
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