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MCNAUGHTON PAPER N.I. LIMITED

Company number 00388777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
23 Sep 2016 SH20 Statement by Directors
23 Sep 2016 SH19 Statement of capital on 23 September 2016
  • GBP 1.00
23 Sep 2016 CAP-SS Solvency Statement dated 01/09/16
23 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve be reduced. 01/09/2016
27 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
19 Feb 2016 CH01 Director's details changed for Mark Horgan on 3 February 2016
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 998
05 Feb 2016 CH01 Director's details changed for Mark Horgan on 1 October 2009
24 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 998
01 May 2014 AA Total exemption full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 998
01 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
05 Oct 2012 AP01 Appointment of David Hunter as a director
03 Sep 2012 TM01 Termination of appointment of Ian George as a director
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
23 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
08 Dec 2011 CH01 Director's details changed for Ian Anthony George on 1 November 2011
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009