MPB HITEC PAPER UK LIMITED

Company number 02961886

Date	Type	Description	View / Download
21 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2010	4.68	Liquidators' statement of receipts and payments to 24 March 2010	(5 pages)
21 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Sep 2009	4.70	Declaration of solvency	(2 pages)
15 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-04	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 232 berwick avenue slough berkshire SL1 4QT	(1 page)
02 Sep 2009	288b	Appointment Terminated Director gerhard schoon	(1 page)
19 Jun 2009	288b	Appointment Terminated Director koji hayashi	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
02 Jan 2008	122	Nc dec already adjusted 15/11/07	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
19 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
19 Sep 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	190	Location of debenture register	(1 page)
19 Sep 2007	353	Location of register of members	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 232 berwick avenue slough berkshire SL1 4QT	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
31 Aug 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
24 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
23 Aug 2005	363s	Return made up to 24/08/05; full list of members	(7 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)