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CONSUMA PAPER PRODUCTS LIMITED

Company number 01576051

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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)
25 Jun 2024 AM10 Administrator's progress report
07 Mar 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
29 Dec 2023 AM10 Administrator's progress report
23 Nov 2023 AM19 Notice of extension of period of Administration
28 Jun 2023 AM10 Administrator's progress report
17 Jan 2023 AM06 Notice of deemed approval of proposals
04 Jan 2023 AM03 Statement of administrator's proposal
15 Dec 2022 AD01 Registered office address changed from Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL to Riverside House Irwell Street Manchester Salford M3 5EN on 15 December 2022
15 Dec 2022 AM01 Appointment of an administrator
07 Dec 2022 TM01 Termination of appointment of Oday Abbosh as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Paul Edward King as a director on 1 December 2022
01 Dec 2022 TM02 Termination of appointment of Paul Edward King as a secretary on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Adam Scott Fecher as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Marc Darren Fecher as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Paul Fecher as a director on 1 December 2022
12 Aug 2022 TM01 Termination of appointment of Alan Philip Thomas as a director on 12 August 2022
12 Aug 2022 TM01 Termination of appointment of Noel Patrick Morrin as a director on 12 August 2022
30 May 2022 MA Memorandum and Articles of Association
30 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 SH08 Change of share class name or designation
16 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 TM01 Termination of appointment of Cheryl Ann Mcavoy as a director on 8 May 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 AP01 Appointment of Mr Paul Fecher as a director on 5 April 2022