JUSTPAPERS LIMITED

Key Data

Status

Dissolved

Company No.

03483816

Incorporation date

18/12/1997

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1997)

15/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (9 pages)

15/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (6 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-20

View PDF (6 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-09-20

View PDF (6 pages)

20/09/2009

Administrator's progress report to 2009-09-17

View PDF (7 pages)

20/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

20/09/2009

Result of meeting of creditors

View PDF (2 pages)

27/08/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

25/08/2009

Statement of administrator's proposal

View PDF (21 pages)

25/08/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

13/07/2009

Appointment of an administrator

View PDF (1 pages)

09/07/2009

Registered office changed on 10/07/2009 from nuffield road harrowbrook industrial estate hinckley leicestershire LE10 3DG

View PDF (1 pages)

02/06/2009

Appointment Terminated Director joanna sutherland

View PDF (1 pages)

20/10/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-06-25

View PDF (5 pages)

26/06/2008

Accounting reference date extended from 18/06/2008 to 30/06/2008

View PDF (1 pages)

17/03/2008

Director appointed joanna wilson sutherland

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

28/05/2007

Total exemption small company accounts made up to 2006-06-25

View PDF (6 pages)

09/01/2007

Memorandum and Articles of Association

View PDF (22 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

24/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-06-24

View PDF (5 pages)

30/08/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

21/11/2004

Total exemption small company accounts made up to 2004-06-25

View PDF (5 pages)

21/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

21/09/2004

Director's particulars changed

View PDF (0 pages)

15/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2004

Total exemption small company accounts made up to 2003-06-21

View PDF (5 pages)

22/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

22/09/2003

Director's particulars changed

View PDF (0 pages)

02/01/2003

Accounts for a small company made up to 2002-06-22

View PDF (6 pages)

10/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

04/03/2002

Accounts for a small company made up to 2001-06-22

View PDF (6 pages)

20/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

04/07/2001

Auditor's resignation

View PDF (1 pages)

03/07/2001

Auditor's resignation

View PDF (1 pages)

30/05/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

30/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/2001

Accounts for a small company made up to 2000-06-25

View PDF (8 pages)

03/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2001

Certificate of change of name

View PDF (2 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

25/06/2000

Ad 13/06/00--------- £ si 400000@1=400000 £ ic 600000/1000000

View PDF (2 pages)

11/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

11/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

11/01/2000

Ad 29/11/99--------- £ si 200000@1

View PDF (2 pages)

09/01/2000

Resolutions

View PDF (1 pages)

09/01/2000

£ nc 400000/1000000 29/11/99

View PDF (1 pages)

08/12/1999

Accounts for a small company made up to 1999-06-25

View PDF (6 pages)

10/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

10/11/1999

Ad 29/10/99--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (2 pages)

10/11/1999

Nc inc already adjusted 29/10/99

View PDF (1 pages)

10/11/1999

Resolutions

View PDF (1 pages)

04/10/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Auditor's resignation

View PDF (1 pages)

21/02/1999

Resolutions

View PDF (11 pages)

17/02/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

14/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/1999

Ad 18/02/98--------- £ si 9999@1=9999 £ ic 190001/200000

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

28/12/1998

Ad 22/12/98--------- £ si 190000@1=190000 £ ic 1/190001

View PDF (2 pages)

28/12/1998

Nc inc already adjusted 22/12/98

View PDF (1 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (2 pages)

21/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1998

Accounting reference date extended from 30/06/98 to 18/06/99

View PDF (1 pages)

04/05/1998

Certificate of change of name

View PDF (2 pages)

17/04/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

10/03/1998

Registered office changed on 11/03/98 from: st philips house st philips place, birmingham west midlands B3 2PP

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

19/02/1998

Resolutions

View PDF (2 pages)

17/02/1998

Certificate of change of name

View PDF (6 pages)

18/12/1997

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/06/2007

Last change occurred

24/06/2007

Accounts

Total Exemption Small

Last made up date

24/06/2007

Next account date

24/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mataix, Patrick	Director	12/03/1998 - 15/04/2001	2
Sutherland, William	Director	15/03/2001 - Present	4
Mrs Joanna Wilson Sutherland	Director	31/01/2008 - 21/05/2009	2
Philsec Limited	Nominee Secretary	18/12/1997 - 27/01/1998	253
Meaujo Incorporations Limited	Nominee Director	18/12/1997 - 27/01/1998	251

Persons with Significant Control

No PSC data available.

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Description

About JUSTPAPERS LIMITED

JUSTPAPERS LIMITED is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at MB INSOLVENCY, Aston House 5 Aston Road North, Birmingham B6 4DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUSTPAPERS LIMITED?

JUSTPAPERS LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 15/04/2012.

Where is JUSTPAPERS LIMITED located?

JUSTPAPERS LIMITED is registered at MB INSOLVENCY, Aston House 5 Aston Road North, Birmingham B6 4DS.

What does JUSTPAPERS LIMITED do?

JUSTPAPERS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for JUSTPAPERS LIMITED?

The latest filing was on 15/04/2012: Final Gazette dissolved following liquidation.