HEATON PAPER COMPANY LIMITED

Company number 00446063

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
14 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 1	(5 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
16 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
19 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
19 May 2010	CH01	Director's details changed for Mr Mark Leon Jacobson on 7 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Mr Daniel Maurice Jacobson on 7 May 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
23 Dec 2009	MA	Memorandum and Articles of Association	(7 pages)
23 Dec 2009	SH02	Sub-division of shares on 8 December 2009	(5 pages)
23 Dec 2009	MISC	Mem of capital dated 23/12/09	(1 page)
23 Dec 2009	CAP-SS	Solvency Statement dated 08/12/09	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision 08/12/2009	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Nathan Jacobson as a director	(2 pages)
03 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
19 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
30 Sep 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from eldon street gateshead tyne & wear NE8 3ND	(1 page)
30 May 2007	363s	Return made up to 08/05/07; no change of members	(7 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Apr 2007	288b	Director resigned	(1 page)

• 1
• 2
• 3
• 4

Next