PAPERBOARD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04012846

Incorporation date

11/06/2000

Size

Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

18/12/2017

Final Gazette dissolved via voluntary strike-off

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02/10/2017

First Gazette notice for voluntary strike-off

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20/09/2017

Application to strike the company off the register

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05/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

27/06/2017

Confirmation statement made on 2017-06-12 with updates

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22/02/2017

Statement of capital on 2017-02-23

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05/02/2017

Statement by Directors

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05/02/2017

Solvency Statement dated 21/12/16

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05/02/2017

Resolutions

View PDF (1 pages)

27/11/2016

Satisfaction of charge 3 in full

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27/11/2016

Satisfaction of charge 5 in full

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27/11/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

19/10/2016

Satisfaction of charge 2 in full

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06/07/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

03/07/2016

Appointment of Mrs Scarlett Victoria Richardson as a director on 2016-07-04

View PDF (2 pages)

03/07/2016

Termination of appointment of Duncan Mclellan as a director on 2016-06-30

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (3 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

23/04/2013

Termination of appointment of Derrick Lyon as a director

View PDF (1 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

12/01/2011

Termination of appointment of Andrew Tabron as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Andrew Tabron as a director

View PDF (1 pages)

11/01/2011

Appointment of Mr Duncan Mclellan as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Christopher Boon as a director

View PDF (1 pages)

03/11/2010

Appointment of Mr Benjamin William Still as a director

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28/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

13/06/2010

Secretary's details changed for Andrew Peter Tabron on 2010-06-12

View PDF (1 pages)

13/06/2010

Director's details changed for Christopher David Boon on 2010-06-12

View PDF (2 pages)

13/06/2010

Director's details changed for Andrew Peter Tabron on 2010-06-12

View PDF (2 pages)

13/06/2010

Director's details changed for Derrick William Lyon on 2010-06-12

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/07/2009

Gbp nc 1225000/1275000\31/12/08

View PDF (2 pages)

17/06/2009

Capitals not rolled up

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17/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

29/04/2009

Appointment terminated director alan hollowood

View PDF (1 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/06/2008

Gbp nc 975000/1225000\31/12/07

View PDF (2 pages)

17/06/2008

Resolutions

View PDF (2 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

14/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

26/06/2007

Ad 21/07/06--------- £ si 675000@1

View PDF (2 pages)

17/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

16/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

14/08/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

14/08/2006

Ad 21/07/06--------- £ si 675000@1=675000 £ ic 50000/725000

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14/08/2006

Nc inc already adjusted 21/07/06

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

View PDF (20 pages)

14/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/08/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/08/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

26/03/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2000

Ad 12/06/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

19/06/2000

Registered office changed on 20/06/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU

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19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/06/2000

New director appointed

View PDF (3 pages)

19/06/2000

New director appointed

View PDF (3 pages)

19/06/2000

New director appointed

View PDF (3 pages)

19/06/2000

New director appointed

View PDF (3 pages)

11/06/2000

Incorporation

View PDF (12 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Small

Last made up date

30/12/2016

Next account date

30/12/2017

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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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	11/06/2000 - 11/06/2000	917
Avis, Christine Susan	Nominee Director	11/06/2000 - 11/06/2000	1433
Wilcox, Roland Peter	Director	11/06/2000 - 30/01/2007	13
Tabron, Andrew Peter	Director	01/01/2007 - 12/01/2011	14
Boon, Christopher David	Director	11/06/2000 - 16/11/2010	6

Persons with Significant Control

No PSC data available.

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Description

About PAPERBOARD PRODUCTS LIMITED

PAPERBOARD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at Kus Industrial Estate, Manor Lane, Hawarden, Deeside, Flintshire CH5 3PP. 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 PAPERBOARD PRODUCTS LIMITED?

PAPERBOARD PRODUCTS LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 18/12/2017.

Where is PAPERBOARD PRODUCTS LIMITED located?

PAPERBOARD PRODUCTS LIMITED is registered at Kus Industrial Estate, Manor Lane, Hawarden, Deeside, Flintshire CH5 3PP.

What does PAPERBOARD PRODUCTS LIMITED do?

PAPERBOARD PRODUCTS LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for PAPERBOARD PRODUCTS LIMITED?

The latest filing was on 18/12/2017: Final Gazette dissolved via voluntary strike-off.