UNION PAPERTECH LIMITED
Company number 05838827 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 18 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-11 · 26 pages | View document |
| 15 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 May 2024 | Removal of liquidator by court order · 13 pages | View document |
| 23 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Aug 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation · 20 pages | View document |
| 5 May 2023 | Result of meeting of creditors · 5 pages | View document |
| 12 Apr 2023 | Statement of administrator's proposal · 40 pages | View document |
| 16 Mar 2023 | Satisfaction of charge 058388270005 in full · 1 page | View document |
| 13 Mar 2023 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 23 Feb 2023 | Termination of appointment of Matthew John Miller as a director on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Registered office address changed from Environment House 1 st. Marks Street Nottingham NG3 1DE United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2023-02-22 · 2 pages | View document |
| 21 Feb 2023 | Appointment of an administrator · 3 pages | View document |
| 2 Feb 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Roy Stewart Mochor as a director on 2023-01-11 · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Dec 2022 | Termination of appointment of Anil Puri as a director on 2022-12-01 · 1 page | View document |
| 3 Oct 2022 | Registration of charge 058388270005, created on 2022-09-30 · 40 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 4 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions · 1 page | View document |
| 2 Dec 2021 | Resolutions · 3 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 4 pages | View document |
| 9 Nov 2021 | Termination of appointment of Stephen Todd as a director on 2021-09-30 · 1 page | View document |
| 9 Nov 2021 | Appointment of Mr Horst Blum as a director on 2021-11-08 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 11 Dec 2018 | PSC'S CHANGE OF PARTICULARS / UPT (HOLDINGS) LIMITED / 21/02/2018 | View document |
| 11 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURICO SPECIALITY PAPER COMPANY LIMITED | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HUME | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TODD / 24/02/2017 | View document |
| 6 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 25/05/2016 | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSON | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLT | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012 | View document |
| 12 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 20 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | AUDITORS RESIGNATION | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD / 06/06/2010 | View document |
| 15 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 06/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHNSON / 06/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WHITE HUME / 06/06/2010 | View document |
| 15 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED GARY JOHNSON | View document |
| 21 Nov 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | £ NC 1000/250000 26/06 | View document |
| 16 Aug 2006 | NC INC ALREADY ADJUSTED 26/06/06 | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: ENVIRONMENT HOUSE UNION ROAD NOTTINGHAM NG3 1FH | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |