PAPERPAK 2013 LIMITED

Key Data

Status

Dissolved

Company No.

03480730

Incorporation date

14/12/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1997)

23/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2015

Application to strike the company off the register

View PDF (3 pages)

28/05/2015

Accounts for a small company made up to 2014-12-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-15 no member list

View PDF (3 pages)

14/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-15 no member list

View PDF (3 pages)

21/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

01/01/2013

Certificate of change of name

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-15 no member list

View PDF (3 pages)

29/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/03/2012

Memorandum and Articles of Association

View PDF (7 pages)

04/03/2012

Resolutions

View PDF (3 pages)

25/01/2012

Annual return made up to 2011-12-15 no member list

View PDF (3 pages)

19/09/2011

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

View PDF (3 pages)

11/08/2011

Termination of appointment of Trevor Maund as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Kenneth Mccoy as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Richard Hands as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of David Icke as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Robert Davison as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Barry Buckley as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Leslie Fryer as a secretary

View PDF (1 pages)

10/08/2011

Registered office address changed from Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on 2011-08-11

View PDF (2 pages)

10/08/2011

Appointment of Marie-Bernadette Franziska Ashe as a secretary

View PDF (3 pages)

10/08/2011

Appointment of Marie-Bernadette Franziska Ashe as a director

View PDF (3 pages)

10/08/2011

Appointment of Bruce Gordon Mcinnes as a director

View PDF (3 pages)

03/08/2011

Memorandum and Articles of Association

View PDF (6 pages)

03/08/2011

Resolutions

View PDF (4 pages)

03/08/2011

Miscellaneous

View PDF (2 pages)

27/07/2011

Miscellaneous

View PDF (1 pages)

26/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-15 no member list

View PDF (8 pages)

13/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-15 no member list

View PDF (5 pages)

20/01/2010

Director's details changed for Mr Kenneth Mccoy on 2010-01-21

View PDF (2 pages)

20/01/2010

Termination of appointment of John Whittaker as a director

View PDF (1 pages)

20/01/2010

Director's details changed for Barry Edgar Buckley on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mr David Peter Icke on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Richard Simon Hands on 2010-01-21

View PDF (2 pages)

05/12/2009

Resolutions

View PDF (7 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Director appointed kenneth mccoy

View PDF (2 pages)

11/02/2009

Annual return made up to 15/12/08

View PDF (4 pages)

11/02/2009

Appointment terminated director patrick o'brien

View PDF (1 pages)

07/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/03/2008

Annual return made up to 15/12/07

View PDF (6 pages)

21/11/2007

Director resigned

View PDF (1 pages)

15/06/2007

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

View PDF (6 pages)

07/01/2007

Annual return made up to 15/12/06

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

20/12/2005

Annual return made up to 15/12/05

View PDF (7 pages)

26/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Annual return made up to 15/12/04

View PDF (7 pages)

12/01/2005

New director appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

20/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/03/2004

Memorandum and Articles of Association

View PDF (13 pages)

29/03/2004

Resolutions

View PDF (2 pages)

14/01/2004

Annual return made up to 15/12/03

View PDF (7 pages)

18/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/02/2003

New director appointed

View PDF (2 pages)

15/12/2002

Annual return made up to 15/12/02

View PDF (7 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Registered office changed on 09/10/02 from: papermakers house rivenhall road westlea swindon SN5 7BD

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Annual return made up to 15/12/01

View PDF (6 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/12/1999

Annual return made up to 15/12/99

View PDF (6 pages)

15/12/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

19/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/02/1999

New director appointed

View PDF (3 pages)

11/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Annual return made up to 15/12/98

View PDF (6 pages)

23/09/1998

Memorandum and Articles of Association

View PDF (14 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

14/12/1997

Incorporation

View PDF (19 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

29/12/2014

Last change occurred

29/12/2014

Accounts

Small

Last made up date

29/12/2014

Next account date

29/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PAPERPAK 2013 LIMITED

PAPERPAK 2013 LIMITED is an(a) Dissolved company incorporated on 14/12/1997 with the registered office located at 186 Torrington Avenue, Tile Hill Coventry, West Midlands CV4 9AJ. There are currently 3 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 PAPERPAK 2013 LIMITED?

PAPERPAK 2013 LIMITED is currently Dissolved. It was registered on 14/12/1997 and dissolved on 23/11/2015.

Where is PAPERPAK 2013 LIMITED located?

PAPERPAK 2013 LIMITED is registered at 186 Torrington Avenue, Tile Hill Coventry, West Midlands CV4 9AJ.

What does PAPERPAK 2013 LIMITED do?

PAPERPAK 2013 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PAPERPAK 2013 LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.