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P M PAPER INTERNATIONAL LIMITED

Company number 05610540

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
20 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 80
20 Jan 2010 CH03 Secretary's details changed for Mrs Marcia Jane Palmer on 2 November 2009
20 Jan 2010 CH01 Director's details changed for Paul Michael Palmer on 2 November 2009
20 Jan 2010 CH01 Director's details changed for Mrs Marcia Jane Palmer on 2 November 2009
16 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
08 Jul 2009 AA Accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 14/11/08; full list of members
22 Dec 2008 353 Location of register of members
14 Jul 2008 AA Accounts made up to 31 October 2007
27 Nov 2007 363s Return made up to 02/11/07; change of members
15 Dec 2006 AA Accounts made up to 31 October 2006
12 Dec 2006 363s Return made up to 02/11/06; full list of members
28 Nov 2005 123 Nc inc already adjusted 03/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 03/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 287 Registered office changed on 22/11/05 from: the old court house, clark street, morecambe lancashire LA4 5HR
22 Nov 2005 88(2)R Ad 04/11/05--------- £ si 79@1=79 £ ic 1/80
22 Nov 2005 225 Accounting reference date shortened from 30/11/06 to 31/10/06
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 288a New director appointed
17 Nov 2005 CERTNM Company name changed bec paper international LIMITED\certificate issued on 17/11/05
03 Nov 2005 288b Secretary resigned