Based in Liverpool, Kruger Tissue (Manufacturing) Unlimited was registered on 06 September 1989. There are 5 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CYRENNE, Roland Onil | 02 December 1992 | 20 July 1994 | 1 |
| DUFRESNE, Guy Georges | N/A | 29 July 1994 | 1 |
| HERMON, John Stuart | 10 October 1990 | 20 July 1994 | 1 |
| LEBEAU, Pierre Raymond | 28 February 1997 | 30 July 1999 | 1 |
| WOSTENHOLME, John | 08 September 1994 | 21 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 November 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23 August 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| 4.70 - N/A | 08 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2016 | |
| RESOLUTIONS - N/A | 21 December 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 21 December 2015 | |
| RR05 - Application by a private limited company for re-registration as a private unlimited company | 21 December 2015 | |
| CERT3 - Re-registration of a company from limited to unlimited | 21 December 2015 | |
| FOA-RR - N/A | 21 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| TM01 - Termination of appointment of director | 25 July 2012 | |
| TM02 - Termination of appointment of secretary | 25 July 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| CH01 - Change of particulars for director | 16 September 2011 | |
| CH01 - Change of particulars for director | 16 September 2011 | |
| CH03 - Change of particulars for secretary | 16 September 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AD01 - Change of registered office address | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| AA - Annual Accounts | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| 363s - Annual Return | 10 September 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| AUD - Auditor's letter of resignation | 11 February 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| 395 - Particulars of a mortgage or charge | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 287 - Change in situation or address of Registered Office | 26 November 1999 | |
| 353 - Register of members | 17 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| AUD - Auditor's letter of resignation | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 January 1998 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 December 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 01 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1997 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 21 March 1996 | |
| 395 - Particulars of a mortgage or charge | 14 March 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 395 - Particulars of a mortgage or charge | 08 August 1995 | |
| SA - Shares agreement | 18 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 88(2)P - N/A | 20 January 1995 | |
| CERTNM - Change of name certificate | 15 December 1994 | |
| 288 - N/A | 21 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1994 | |
| 363s - Annual Return | 05 October 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| MEM/ARTS - N/A | 26 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1994 | |
| 123 - Notice of increase in nominal capital | 20 January 1994 | |
| RESOLUTIONS - N/A | 16 January 1994 | |
| RESOLUTIONS - N/A | 16 January 1994 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| 353 - Register of members | 06 May 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 288 - N/A | 30 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1993 | |
| 288 - N/A | 05 January 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 395 - Particulars of a mortgage or charge | 01 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1992 | |
| 288 - N/A | 20 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1992 | |
| 353 - Register of members | 02 January 1992 | |
| 288 - N/A | 02 January 1992 | |
| 288 - N/A | 02 January 1992 | |
| 287 - Change in situation or address of Registered Office | 02 January 1992 | |
| 363a - Annual Return | 04 September 1991 | |
| 363a - Annual Return | 04 September 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| 395 - Particulars of a mortgage or charge | 04 December 1990 | |
| 395 - Particulars of a mortgage or charge | 04 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1990 | |
| RESOLUTIONS - N/A | 19 November 1990 | |
| RESOLUTIONS - N/A | 19 November 1990 | |
| MEM/ARTS - N/A | 19 November 1990 | |
| 123 - Notice of increase in nominal capital | 19 November 1990 | |
| 288 - N/A | 26 October 1990 | |
| RESOLUTIONS - N/A | 11 May 1990 | |
| RESOLUTIONS - N/A | 11 May 1990 | |
| 123 - Notice of increase in nominal capital | 11 May 1990 | |
| MEM/ARTS - N/A | 11 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1990 | |
| 288 - N/A | 05 December 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| RESOLUTIONS - N/A | 06 October 1989 | |
| RESOLUTIONS - N/A | 06 October 1989 | |
| 123 - Notice of increase in nominal capital | 06 October 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| MEM/ARTS - N/A | 28 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 September 1989 | |
| CERTNM - Change of name certificate | 14 September 1989 | |
| NEWINC - New incorporation documents | 06 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over deposit | 27 July 2000 | Fully Satisfied |
N/A |
| Supplemental deed (to a debenture dated 21/11/97) | 18 December 1997 | Fully Satisfied |
N/A |
| Debenture | 21 November 1997 | Fully Satisfied |
N/A |
| Sub-charge | 08 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1995 | Fully Satisfied |
N/A |
| Deed of assignment of trade indemnity policies | 09 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 July 1994 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 July 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 July 1994 | Fully Satisfied |
N/A |
| Debenture | 22 May 1992 | Fully Satisfied |
N/A |
| Management agreement | 16 November 1990 | Fully Satisfied |
N/A |
| Debenture | 16 November 1990 | Fully Satisfied |
N/A |
