Based in London, Paperlinx (UK) Ltd was founded on 18 February 1987, it has a status of "Liquidation". We don't know the number of employees at this business. The current directors of Paperlinx (UK) Ltd are listed as Brightman, Michelle Samantha, Carter, Raymond Denis, Heald, Richard John, Ardley, Michael Joseph, Coker, Ronald George, Edwards, Paul, Kirby, Christopher David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARDLEY, Michael Joseph | N/A | 06 February 1995 | 1 |
COKER, Ronald George | N/A | 06 February 1995 | 1 |
EDWARDS, Paul | N/A | 06 February 1995 | 1 |
KIRBY, Christopher David | N/A | 06 February 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGHTMAN, Michelle Samantha | 17 December 2014 | - | 1 |
CARTER, Raymond Denis | 28 August 2014 | 17 December 2014 | 1 |
HEALD, Richard John | 01 May 2014 | 27 June 2014 | 1 |
Document Type | Date | |
---|---|---|
LIQ10 - N/A | 22 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2020 | |
2.34B - N/A | 03 January 2020 | |
LIQ03 - N/A | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2019 | |
LIQ10 - N/A | 25 September 2018 | |
LIQ03 - N/A | 15 June 2018 | |
4.68 - Liquidator's statement of receipts and payments | 27 June 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 April 2016 | |
2.24B - N/A | 21 April 2016 | |
2.34B - N/A | 04 April 2016 | |
2.24B - N/A | 06 November 2015 | |
2.23B - N/A | 19 June 2015 | |
2.16B - N/A | 08 June 2015 | |
2.17B - N/A | 05 June 2015 | |
AD01 - Change of registered office address | 20 April 2015 | |
2.12B - N/A | 17 April 2015 | |
AA - Annual Accounts | 20 February 2015 | |
TM01 - Termination of appointment of director | 18 February 2015 | |
AP01 - Appointment of director | 05 February 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
AP03 - Appointment of secretary | 17 December 2014 | |
TM02 - Termination of appointment of secretary | 17 December 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AP03 - Appointment of secretary | 28 August 2014 | |
TM01 - Termination of appointment of director | 15 July 2014 | |
TM02 - Termination of appointment of secretary | 15 July 2014 | |
AP03 - Appointment of secretary | 23 May 2014 | |
TM02 - Termination of appointment of secretary | 06 May 2014 | |
AA - Annual Accounts | 14 January 2014 | |
TM01 - Termination of appointment of director | 05 December 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
AR01 - Annual Return | 01 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AP01 - Appointment of director | 15 December 2011 | |
AP01 - Appointment of director | 15 December 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
AA - Annual Accounts | 07 April 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
AR01 - Annual Return | 03 November 2009 | |
395 - Particulars of a mortgage or charge | 15 September 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 09 December 2008 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
AA - Annual Accounts | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
363a - Annual Return | 27 September 2007 | |
CERTNM - Change of name certificate | 06 November 2006 | |
363a - Annual Return | 03 October 2006 | |
353 - Register of members | 03 October 2006 | |
287 - Change in situation or address of Registered Office | 03 October 2006 | |
AA - Annual Accounts | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
363a - Annual Return | 06 October 2005 | |
353 - Register of members | 06 October 2005 | |
287 - Change in situation or address of Registered Office | 06 October 2005 | |
AA - Annual Accounts | 14 July 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 01 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
AA - Annual Accounts | 23 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
363s - Annual Return | 16 October 2003 | |
225 - Change of Accounting Reference Date | 09 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
363s - Annual Return | 01 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
287 - Change in situation or address of Registered Office | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
AA - Annual Accounts | 24 May 2002 | |
287 - Change in situation or address of Registered Office | 02 November 2001 | |
363a - Annual Return | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363a - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
363a - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 16 August 1999 | |
363a - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 25 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
363a - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 07 March 1997 | |
363a - Annual Return | 12 November 1996 | |
288 - N/A | 07 August 1996 | |
AA - Annual Accounts | 12 March 1996 | |
RESOLUTIONS - N/A | 19 February 1996 | |
RESOLUTIONS - N/A | 16 February 1996 | |
RESOLUTIONS - N/A | 16 February 1996 | |
RESOLUTIONS - N/A | 18 December 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 November 1995 | |
363x - Annual Return | 06 November 1995 | |
288 - N/A | 17 July 1995 | |
288 - N/A | 17 July 1995 | |
287 - Change in situation or address of Registered Office | 21 June 1995 | |
288 - N/A | 21 June 1995 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 11 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 07 November 1994 | |
AA - Annual Accounts | 25 October 1993 | |
363x - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 26 October 1992 | |
363x - Annual Return | 26 October 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363x - Annual Return | 11 November 1991 | |
AA - Annual Accounts | 13 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1990 | |
363 - Annual Return | 23 October 1990 | |
AA - Annual Accounts | 20 March 1990 | |
287 - Change in situation or address of Registered Office | 20 March 1990 | |
363 - Annual Return | 20 March 1990 | |
287 - Change in situation or address of Registered Office | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 20 October 1988 | |
288 - N/A | 23 February 1987 | |
CERTINC - N/A | 18 February 1987 | |
NEWINC - New incorporation documents | 18 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating security document | 01 December 2009 | Fully Satisfied |
N/A |
Share charge | 04 September 2009 | Fully Satisfied |
N/A |