HOWARD SMITH PAPER LIMITED - History of Changes


DateDescription
2023-06-08 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2023:LIQ. CASE NO.2
2023-06-07 delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-06-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT
2023-06-07 update registered_address
2023-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-06-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2022:LIQ. CASE NO.2
2022-03-07 delete address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-03-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-03-07 update registered_address
2022-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-10-07 delete address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-10-07 insert address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-10-07 update registered_address
2021-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-07-07 delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2021-07-07 insert address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-07-07 update registered_address
2021-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2021-06-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2021:LIQ. CASE NO.2
2020-10-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2020:LIQ. CASE NO.2
2020-01-22 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009630
2020-01-09 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-07-03 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.2
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM
2019-04-26 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2019-04-26 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-03-19 update statutory_documents S1096 COURT ORDER TO RECTIFY
2018-09-25 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008690,00008690,00008690,00008690
2018-06-15 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.2
2017-06-27 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2017-02-08 delete company_previous_name HOWARD SMITH PAPERS LIMITED
2016-08-16 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-13 update company_status In Administration => Liquidation
2016-04-21 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
2016-04-21 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-11-06 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
2015-06-19 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-08 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-05 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-07 delete address HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA
2015-05-07 insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2015-05-07 update company_status Active => In Administration
2015-05-07 update registered_address
2015-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA
2015-04-16 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
2015-02-07 delete address HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON ENGLAND NN3 6LA
2015-02-07 insert address HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-05 update statutory_documents DIRECTOR APPOINTED MR MARIUSZ SIWAK
2015-02-05 update statutory_documents DIRECTOR APPOINTED MRS GAIL MCCOLM
2015-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-12-17 update statutory_documents SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER
2014-09-07 delete address SOVEREIGN HOUSE RHOSILI ROAD BRACKMILLS NORTHAMPTON NN4 7JE
2014-09-07 insert address HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON ENGLAND NN3 6LA
2014-09-07 update registered_address
2014-08-28 update statutory_documents SECRETARY APPOINTED MR RAYMOND DENIS CARTER
2014-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM SOVEREIGN HOUSE RHOSILI ROAD BRACKMILLS NORTHAMPTON NN4 7JE
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD
2014-05-23 update statutory_documents DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK
2014-05-23 update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN HEALD
2014-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY
2014-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2014-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BURTON
2013-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURTON / 19/12/2013
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2013-10-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PRICE
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSETT
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY
2013-06-25 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL KING
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOLING
2012-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE-LEY
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2011-11-28 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-01-24 update statutory_documents 31/12/10 FULL LIST
2010-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-22 update statutory_documents 31/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS COOLING / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VERNON LANE-LEY / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE THOMSETT / 22/01/2010
2009-07-01 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES STOCKLEY
2009-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-10 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008
2008-06-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-21 update statutory_documents DIRECTOR RESIGNED
2007-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-20 update statutory_documents NEW SECRETARY APPOINTED
2006-12-08 update statutory_documents SECRETARY RESIGNED
2006-10-27 update statutory_documents DIRECTOR RESIGNED
2006-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-31 update statutory_documents NEW SECRETARY APPOINTED
2005-01-31 update statutory_documents SECRETARY RESIGNED
2005-01-31 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-27 update statutory_documents RE APPT OF AUDITORS 06/10/04
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-11-18 update statutory_documents AUDITOR'S RESIGNATION
2003-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13 update statutory_documents AUDITOR'S RESIGNATION
2003-02-26 update statutory_documents DIRECTOR RESIGNED
2003-01-15 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28 update statutory_documents RE AGREEMENTS 14/03/01
2001-01-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-28 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-12 update statutory_documents ADOPT MEM AND ARTS 26/10/99
1999-11-12 update statutory_documents CREDIT AGREEMENT & DEBS 26/10/99
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-22 update statutory_documents DIRECTOR RESIGNED
1999-01-22 update statutory_documents SECRETARY RESIGNED
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-24 update statutory_documents AUDITOR'S RESIGNATION
1998-11-24 update statutory_documents MINUTES OF MEETING RE AUD
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01 update statutory_documents NEW SECRETARY APPOINTED
1998-01-20 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-08 update statutory_documents DIRECTOR RESIGNED
1997-01-17 update statutory_documents COMPANY NAME CHANGED HOWARD SMITH PAPERS LIMITED CERTIFICATE ISSUED ON 20/01/97
1997-01-10 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-02 update statutory_documents NEW SECRETARY APPOINTED
1996-04-01 update statutory_documents SECRETARY RESIGNED
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-20 update statutory_documents ADOPT MEM AND ARTS 12/12/95
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-06 update statutory_documents AUDITOR'S RESIGNATION
1994-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-14 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-10 update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1992-10-05 update statutory_documents S386 DISP APP AUDS 24/07/92
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-03 update statutory_documents NC INC ALREADY ADJUSTED 20/12/91
1992-02-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91
1992-01-07 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-16 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 443 NORWOOD ROAD LONDON SE27 9DQ
1990-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-24 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-24 update statutory_documents DIRECTOR RESIGNED
1989-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-19 update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-09-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1987-03-31 update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
1987-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-01-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1986-08-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12