THE M6 PAPER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of a voluntary liquidator |
| 14/08/2514 August 2025 New | Removal of liquidator by court order |
| 06/06/256 June 2025 | Liquidators' statement of receipts and payments to 2025-04-18 |
| 15/04/2515 April 2025 | Liquidators' statement of receipts and payments to 2024-04-18 |
| 04/04/254 April 2025 | Liquidators' statement of receipts and payments to 2023-04-18 |
| 17/02/2517 February 2025 | Liquidators' statement of receipts and payments to 2021-04-18 |
| 27/01/2527 January 2025 | Liquidators' statement of receipts and payments to 2022-04-18 |
| 19/05/2319 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 2023-05-19 |
| 22/02/2222 February 2022 | Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 01/07/211 July 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 2021-07-01 |
| 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 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LA |
| 15/04/1515 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 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR MARIUSZ SIWAK |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN |
| 16/10/1416 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER |
| 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 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON |
| 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 |
| 22/10/1322 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PRICE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/10/1128 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART ALLEN / 01/10/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM MOTORWAY HOUSE CHARTER WAY HURDSFIELD MACCLESFIELD CHESHIRE SK10 2NY |
| 03/11/093 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STOCKLEY / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL KING / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLAIR CARR / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED PHILIP BLAIR CARR |
| 01/10/091 October 2009 | DIRECTOR APPOINTED DAVID STUART ALLEN |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | SECRETARY APPOINTED CAROLINE SIGLEY |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED STEPHEN PAUL KING |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STOCKLEY |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITHERAM |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH STANLEY |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TOWLE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK SMITHERAM |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 18/11/0318 November 2003 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RE AGREEMENTS 14/03/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | ADOPTARTICLES26/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99 |
| 27/10/9927 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | P.O.S 29/06/99 |
| 16/07/9916 July 1999 | ﾽ IC 430127/406230 29/06/99 ﾽ SR 23897@1=23897 |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 02/07/992 July 1999 | ALTER MEM AND ARTS 23/06/99 |
| 29/06/9929 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 09/03/999 March 1999 | ﾽ IC 459500/430127 25/02/99 ﾽ SR 29373@1=29373 |
| 09/03/999 March 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/02/99 |
| 17/02/9917 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | P.O.S 48000 ﾽ1 SH 06/06/97 |
| 27/06/9727 June 1997 | ﾽ IC 507500/459500 10/06/97 ﾽ SR 48000@1=48000 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL GROUP ACCOUNTS 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 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 |
| 05/11/945 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | SHARES AGREEMENT OTC |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 08/05/938 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | COMPANY NAME CHANGED VERSEWORTH LIMITED CERTIFICATE ISSUED ON 24/11/92 |
| 19/11/9219 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/92 |
| 19/11/9219 November 1992 | NC INC ALREADY ADJUSTED 30/10/92 |
| 14/10/9214 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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