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DERRY PAPER AND BOOK CONSERVATION LIMITED

Company number 02444901

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 3 December 2013
11 Dec 2012 600 Appointment of a voluntary liquidator
11 Dec 2012 4.20 Statement of affairs with form 4.19
11 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Nov 2012 AD01 Registered office address changed from Unit 14 High Hazles Road Manvers Business Park Cotgrave Nottingham Nottinghamshire NG12 3GZ on 20 November 2012
10 Jul 2012 TM01 Termination of appointment of Peter Joseph Derry as a director on 2 July 2012
07 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 64,404
07 Dec 2011 CH01 Director's details changed for Julie Louise Derry on 1 September 2011
07 Dec 2011 CH03 Secretary's details changed for Julie Louise Derry on 1 September 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr John Peter Bonser on 21 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Peter Joseph Derry on 21 November 2009
25 Nov 2009 CH01 Director's details changed for Julie Louise Derry on 21 November 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 21/11/08; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
04 Feb 2008 363s Return made up to 21/11/07; change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2007 363s Return made up to 21/11/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006