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Mondi Paper (UK) Limited

Documents

Total Documents211
Total Pages1,117

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off
22 September 2015Final Gazette dissolved via voluntary strike-off
9 June 2015First Gazette notice for voluntary strike-off
9 June 2015First Gazette notice for voluntary strike-off
30 May 2015Application to strike the company off the register
30 May 2015Application to strike the company off the register
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
12 August 2014Full accounts made up to 31 December 2013
12 August 2014Full accounts made up to 31 December 2013
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 200
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 200
4 November 2013Director's details changed for Mr Paul Wessels on 29 August 2013
4 November 2013Director's details changed for Mr Paul Wessels on 29 August 2013
27 June 2013Full accounts made up to 31 December 2012
27 June 2013Full accounts made up to 31 December 2012
24 June 2013Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013
24 June 2013Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013
4 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
3 December 2012Statement of capital following an allotment of shares on 26 November 2012
  • GBP 200
3 December 2012Statement of capital following an allotment of shares on 26 November 2012
  • GBP 200
9 August 2012Full accounts made up to 31 December 2011
9 August 2012Full accounts made up to 31 December 2011
4 April 2012Termination of appointment of Graham Fenwick as a secretary
4 April 2012Appointment of Miss Jennifer Louise Peterkin as a secretary
4 April 2012Appointment of Miss Jennifer Louise Peterkin as a secretary
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
4 April 2012Termination of appointment of Graham Fenwick as a secretary
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
20 June 2011Full accounts made up to 31 December 2010
20 June 2011Full accounts made up to 31 December 2010
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
9 September 2010Full accounts made up to 31 December 2009
9 September 2010Full accounts made up to 31 December 2009
27 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 August 2010Statement of company's objects
27 August 2010Statement of company's objects
27 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
19 November 2009Secretary's details changed for Graham Peter Fenwick on 10 November 2009
19 November 2009Secretary's details changed for Graham Peter Fenwick on 10 November 2009
4 November 2009Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
4 November 2009Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
30 October 2009Director's details changed for Mr Paul Wessels on 27 October 2009
30 October 2009Director's details changed for Mr Paul Wessels on 27 October 2009
29 October 2009Director's details changed for James Campbell Paterson on 27 October 2009
29 October 2009Director's details changed for James Campbell Paterson on 27 October 2009
18 October 2009Director's details changed for Andrew Charles Wallis King on 16 October 2009
18 October 2009Director's details changed for Andrew Charles Wallis King on 16 October 2009
11 June 2009Full accounts made up to 31 December 2008
11 June 2009Full accounts made up to 31 December 2008
2 April 2009Return made up to 31/03/09; full list of members
2 April 2009Return made up to 31/03/09; full list of members
5 January 2009Director's change of particulars / andrew king / 01/01/2009
5 January 2009Director's change of particulars / andrew king / 01/01/2009
23 October 2008Director's change of particulars / andrew king / 23/10/2008
23 October 2008Director's change of particulars / andrew king / 23/10/2008
24 July 2008Full accounts made up to 31 December 2007
24 July 2008Full accounts made up to 31 December 2007
11 July 2008Secretary appointed graham peter fenwick
11 July 2008Director appointed paul wessels
11 July 2008Secretary appointed graham peter fenwick
11 July 2008Director appointed paul wessels
10 July 2008Appointment terminated director mervyn walker
10 July 2008Appointment terminated director mervyn walker
10 July 2008Appointment terminated secretary carol hunt
10 July 2008Appointment terminated secretary carol hunt
3 April 2008Return made up to 31/03/08; full list of members
3 April 2008Return made up to 31/03/08; full list of members
22 October 2007Secretary's particulars changed;director's particulars changed
22 October 2007Secretary's particulars changed;director's particulars changed
10 July 2007Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN
10 July 2007Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN
9 July 2007New director appointed
9 July 2007New secretary appointed;new director appointed
9 July 2007Secretary resigned
9 July 2007Director resigned
9 July 2007New director appointed
9 July 2007New director appointed
9 July 2007New director appointed
9 July 2007Director resigned
9 July 2007Director resigned
9 July 2007Secretary resigned
9 July 2007New director appointed
9 July 2007Director resigned
9 July 2007Director resigned
9 July 2007New secretary appointed;new director appointed
9 July 2007Director resigned
9 July 2007New director appointed
19 June 2007Full accounts made up to 31 December 2006
19 June 2007Full accounts made up to 31 December 2006
18 May 2007Director resigned
18 May 2007Director resigned
20 April 2007Director's particulars changed
20 April 2007Director's particulars changed
20 April 2007Return made up to 31/03/07; full list of members
20 April 2007Return made up to 31/03/07; full list of members
20 March 2007New secretary appointed;new director appointed
20 March 2007New secretary appointed;new director appointed
19 March 2007Secretary resigned;director resigned
19 March 2007Secretary resigned;director resigned
4 November 2006Full accounts made up to 31 December 2005
4 November 2006Full accounts made up to 31 December 2005
1 August 2006Director's particulars changed
1 August 2006Director's particulars changed
10 April 2006Return made up to 31/03/06; full list of members
10 April 2006Return made up to 31/03/06; full list of members
4 November 2005Full accounts made up to 31 December 2004
4 November 2005Full accounts made up to 31 December 2004
1 September 2005Director resigned
1 September 2005Director resigned
22 April 2005Return made up to 31/03/05; full list of members
22 April 2005Return made up to 31/03/05; full list of members
1 November 2004Full accounts made up to 31 December 2003
1 November 2004Full accounts made up to 31 December 2003
7 May 2004Return made up to 31/03/04; full list of members
7 May 2004Return made up to 31/03/04; full list of members
4 November 2003Full accounts made up to 31 December 2002
4 November 2003Full accounts made up to 31 December 2002
20 June 2003Return made up to 31/03/03; full list of members
20 June 2003Return made up to 31/03/03; full list of members
3 September 2002Director's particulars changed
3 September 2002Director's particulars changed
3 September 2002Director's particulars changed
3 September 2002Director's particulars changed
14 July 2002Full accounts made up to 31 December 2001
14 July 2002Full accounts made up to 31 December 2001
15 April 2002Return made up to 31/03/02; full list of members
15 April 2002Director's particulars changed
15 April 2002Director's particulars changed
15 April 2002Return made up to 31/03/02; full list of members
20 December 2001Director resigned
20 December 2001Director resigned
20 September 2001Full accounts made up to 31 December 2000
20 September 2001Full accounts made up to 31 December 2000
12 April 2001Return made up to 31/03/01; full list of members
12 April 2001Return made up to 31/03/01; full list of members
2 October 2000New director appointed
2 October 2000New director appointed
29 September 2000Director resigned
29 September 2000Director resigned
8 September 2000Full accounts made up to 31 December 1999
8 September 2000Full accounts made up to 31 December 1999
1 August 2000Director's particulars changed
1 August 2000Director's particulars changed
21 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 21/04/00
  • 363(288) ‐ Director's particulars changed
21 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 21/04/00
  • 363(288) ‐ Director's particulars changed
10 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 February 2000Resolutions
  • ELRES ‐ Elective resolution
14 February 2000Resolutions
  • ELRES ‐ Elective resolution
22 October 1999New director appointed
22 October 1999Director resigned
22 October 1999New director appointed
22 October 1999Director resigned
22 October 1999Director resigned
22 October 1999Full accounts made up to 31 December 1998
22 October 1999New director appointed
22 October 1999Director resigned
22 October 1999New director appointed
22 October 1999New director appointed
22 October 1999New director appointed
22 October 1999Full accounts made up to 31 December 1998
22 October 1999New director appointed
22 October 1999New director appointed
16 August 1999New secretary appointed
16 August 1999Secretary resigned
16 August 1999New secretary appointed
16 August 1999Secretary resigned
16 August 1999Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ
16 August 1999Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ
22 July 1999Return made up to 27/03/99; no change of members
22 July 1999Return made up to 27/03/99; no change of members
27 January 1999Director resigned
27 January 1999Director resigned
27 January 1999Return made up to 27/03/98; no change of members
27 January 1999Return made up to 27/03/98; no change of members
30 October 1998Full accounts made up to 31 December 1997
30 October 1998New director appointed
30 October 1998Full accounts made up to 31 December 1997
17 September 1997Full accounts made up to 31 December 1996
17 September 1997Full accounts made up to 31 December 1996
22 August 1997Return made up to 27/03/97; full list of members
22 August 1997Return made up to 27/03/97; full list of members
3 November 1996Full accounts made up to 31 December 1995
3 November 1996Full accounts made up to 31 December 1995
21 August 1996Return made up to 27/03/96; no change of members
21 August 1996Return made up to 27/03/96; no change of members
15 August 1995Full accounts made up to 31 December 1994
15 August 1995Full accounts made up to 31 December 1994
4 April 1995Return made up to 27/03/95; no change of members
  • 363(287) ‐ Registered office changed on 04/04/95
  • 363(288) ‐ Director's particulars changed
4 April 1995Return made up to 27/03/95; no change of members
  • 363(287) ‐ Registered office changed on 04/04/95
  • 363(288) ‐ Director's particulars changed
24 February 1995Return made up to 15/10/94; full list of members
1 January 1995A selection of documents registered before 1 January 1995
25 August 1994Ad 22/07/94--------- £ si 80@1=80 £ ic 20/100
24 May 1994Accounting reference date notified as 31/12
12 January 1994New director appointed
11 January 1994Director resigned;new director appointed
7 January 1994New director appointed
21 December 1993Registered office changed on 21/12/93 from: hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA
21 December 1993Ad 10/12/93--------- £ si 19@1=19 £ ic 1/20
21 December 1993Nc inc already adjusted 10/12/93
21 December 1993Memorandum and Articles of Association
21 December 1993New director appointed
21 December 1993Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/93
7 December 1993Company name changed hackremco (no.880) LIMITED\certificate issued on 07/12/93
7 December 1993Company name changed hackremco (no.880) LIMITED\certificate issued on 07/12/93
15 October 1993Incorporation
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