MCNAUGHTON PAPER LIMITED

Company number 00410451

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2012	TM01	Termination of appointment of Ian Anthony George as a director on 30 June 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 1	(15 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
18 Jan 2012	SH20	Statement by Directors	(1 page)
18 Jan 2012	CAP-SS	Solvency Statement dated 25/11/11	(1 page)
18 Jan 2012	SH19	Statement of capital on 18 January 2012 GBP 1	(4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Dean Charles Hall as a director on 31 December 2011	(2 pages)
08 Dec 2011	CH01	Director's details changed for Ian Anthony George on 1 November 2011	(3 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
16 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(16 pages)
03 Nov 2010	TM01	Termination of appointment of Antony Porter as a director	(2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(14 pages)
24 Jun 2010	TM01	Termination of appointment of Howard Browning as a director	(2 pages)
07 Jun 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
01 Jun 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(18 pages)
24 May 2010	AD01	Registered office address changed from Jaymac House Church Manorway Erith Kent DA8 1DF on 24 May 2010	(2 pages)
24 May 2010	TM02	Termination of appointment of Ian Pinks as a secretary	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
24 Mar 2009	363a	Return made up to 16/02/09; full list of members	(5 pages)
23 Mar 2009	288c	Director's Change of Particulars / ian george / 31/12/2008 / HouseName/Number was: , now: the birches; Street was: 35 shortlands road, now: 40A tonbridge road; Post Town was: bromley, now: maidstone; Post Code was: BR2 0JG, now: ME16 8SH	(1 page)
23 Mar 2009	288b	Appointment Terminated Director michael bradshaw	(1 page)

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