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NORTH WALES TISSUE LIMITED

Company number 03677156

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.70 Declaration of solvency
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 5,000,000
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2009 288a Director appointed mrs sally anne barker
03 Feb 2009 288b Appointment Terminated Director carl-magnus stensson
17 Dec 2008 363a Return made up to 02/12/08; full list of members
01 Oct 2008 AA Accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 02/12/07; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
22 Feb 2007 AA Full accounts made up to 31 December 2005
06 Dec 2006 363a Return made up to 02/12/06; full list of members
06 Dec 2006 288a New director appointed
09 Nov 2006 288b Director resigned
07 Jun 2006 AA Full accounts made up to 31 December 2004
12 Dec 2005 363a Return made up to 02/12/05; full list of members