MONDI UNCOATED FINE PAPER UK LIMITED

03143750
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

Documents

Documents
Date Category Description Pages
27 Jul 2015 gazette Gazette Dissolved Liquidation 1 Buy now
27 Apr 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Sep 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Sep 2014 resolution Resolution 1 Buy now
12 Sep 2014 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
23 May 2014 accounts Annual Accounts 18 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 15 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 14 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 officers Appointment of director (Mr Johannes Klumpp) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Milina Jadron) 1 Buy now
14 Apr 2011 accounts Annual Accounts 14 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
25 Sep 2010 accounts Annual Accounts 14 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Termination of appointment of director (Remco Wagner) 1 Buy now
18 Feb 2010 officers Appointment of director (Mrs Milina Jadron) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Mark Ushpol) 1 Buy now
26 Jan 2010 officers Appointment of director (Mr Broderick John Geary) 2 Buy now
05 Oct 2009 officers Termination of appointment of director (Helen Serrano) 1 Buy now
05 Oct 2009 officers Appointment of secretary (Mrs Helen Mary Serrano) 1 Buy now
09 Sep 2009 accounts Annual Accounts 13 Buy now
17 Aug 2009 officers Director appointed mrs helen mary serrano 1 Buy now
17 Aug 2009 officers Appointment terminated secretary john ladd 1 Buy now
03 Feb 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
02 Feb 2009 officers Secretary's change of particulars / john ladd / 02/02/2009 1 Buy now
01 Feb 2009 officers Director appointed mag fh remco konrad wagner 2 Buy now
01 Feb 2009 officers Director appointed mark ushpol 2 Buy now
26 Jan 2009 officers Appointment terminated director steven dally 1 Buy now
26 Jan 2009 officers Appointment terminated director michael kerlogue 1 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from horatio house 77 fulham palace road london W6 8JB 1 Buy now
23 Apr 2008 incorporation Memorandum Articles 13 Buy now
15 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2008 accounts Annual Accounts 13 Buy now
08 Feb 2008 annual-return Return made up to 27/01/08; full list of members 2 Buy now
20 Sep 2007 accounts Annual Accounts 14 Buy now
21 Mar 2007 annual-return Return made up to 27/01/07; full list of members 2 Buy now
03 Mar 2006 accounts Annual Accounts 13 Buy now
27 Jan 2006 annual-return Return made up to 27/01/06; full list of members 2 Buy now
23 Jan 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
08 Apr 2005 accounts Annual Accounts 13 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
26 Jan 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
01 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2004 accounts Annual Accounts 13 Buy now
18 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2004 annual-return Return made up to 27/01/04; full list of members 7 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
03 Mar 2003 accounts Annual Accounts 14 Buy now
25 Jan 2003 annual-return Return made up to 27/01/03; full list of members 8 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
13 Feb 2002 officers New director appointed 2 Buy now
07 Feb 2002 accounts Annual Accounts 13 Buy now
24 Jan 2002 annual-return Return made up to 27/01/02; full list of members 7 Buy now
05 Apr 2001 accounts Annual Accounts 10 Buy now
25 Jan 2001 annual-return Return made up to 27/01/01; full list of members 7 Buy now
06 Apr 2000 accounts Annual Accounts 10 Buy now
02 Feb 2000 annual-return Return made up to 27/01/00; full list of members 7 Buy now
20 Apr 1999 accounts Annual Accounts 10 Buy now
10 Feb 1999 annual-return Return made up to 27/01/99; no change of members 4 Buy now
15 Jan 1999 address Registered office changed on 15/01/99 from: 77 fulham palace road london W6 8JA 1 Buy now
28 Oct 1998 accounts Annual Accounts 2 Buy now
09 Mar 1998 annual-return Return made up to 27/01/98; full list of members 7 Buy now
16 Feb 1998 capital Ad 21/01/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 1998 officers New director appointed 2 Buy now
09 Feb 1998 officers New director appointed 2 Buy now
28 Oct 1997 accounts Annual Accounts 3 Buy now
01 Feb 1997 annual-return Return made up to 27/01/97; full list of members 6 Buy now
29 Feb 1996 accounts Accounting reference date notified as 31/12 1 Buy now
15 Jan 1996 officers Secretary resigned;new secretary appointed 2 Buy now
15 Jan 1996 officers Director resigned;new director appointed 2 Buy now
04 Jan 1996 incorporation Incorporation Company 15 Buy now