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A M PAPER GROUP LIMITED

Company number 03444286

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 62,595,640.49
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mrs Sally Anne Barker on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Paul Andrew Bailey on 23 October 2009
03 Feb 2009 288a Director appointed mrs sally anne barker
03 Feb 2009 288b Appointment Terminated Director carl-magnus stensson
08 Oct 2008 363a Return made up to 03/10/08; full list of members
01 Oct 2008 AA Accounts made up to 31 December 2007
31 Oct 2007 AA Accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 03/10/07; full list of members
13 Dec 2006 288a New director appointed
12 Dec 2006 AA Accounts made up to 31 December 2005
09 Nov 2006 288b Director resigned
05 Oct 2006 363a Return made up to 03/10/06; full list of members
07 Jun 2006 AA Full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Oct 2005 363a Return made up to 03/10/05; full list of members
12 Nov 2004 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003