The M6 Paper Group Ltd was established in 1992. We don't currently know the number of employees at the business. Brightman, Michelle Samantha, Carter, Raymond Denis, Gardler, Brian James William, Heald, Richard John, Smitheram, Mark Jonathon, Boon, Graham Edward, Busby, David William, Stanley, Elizabeth Jean, Towle, Donald are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOON, Graham Edward | 19 October 1993 | 29 December 2006 | 1 |
| BUSBY, David William | 26 April 1993 | 31 December 2002 | 1 |
| STANLEY, Elizabeth Jean | 20 January 1997 | 10 December 2008 | 1 |
| TOWLE, Donald | 30 October 1992 | 29 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGHTMAN, Michelle Samantha | 17 December 2014 | - | 1 |
| CARTER, Raymond Denis | 28 August 2014 | 17 December 2014 | 1 |
| GARDLER, Brian James William | 30 October 1992 | 02 September 1999 | 1 |
| HEALD, Richard John | 01 May 2014 | 27 June 2014 | 1 |
| SMITHERAM, Mark Jonathon | 29 December 2006 | 14 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ10 - N/A | 21 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2020 | |
| 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 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 May 2016 | |
| 2.34B - N/A | 29 April 2016 | |
| 2.24B - N/A | 29 April 2016 | |
| 2.34B - N/A | 19 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 | 16 April 2015 | |
| 2.12B - N/A | 15 April 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AP03 - Appointment of secretary | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AP03 - Appointment of secretary | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 15 July 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 06 May 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 28 October 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 | |
| AA - Annual Accounts | 27 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2004 | |
| 225 - Change of Accounting Reference Date | 14 December 2003 | |
| AUD - Auditor's letter of resignation | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 225 - Change of Accounting Reference Date | 17 November 1999 | |
| 395 - Particulars of a mortgage or charge | 15 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| 169 - Return by a company purchasing its own shares | 16 July 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| 225 - Change of Accounting Reference Date | 29 June 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| 169 - Return by a company purchasing its own shares | 09 March 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 12 October 1997 | |
| RESOLUTIONS - N/A | 03 July 1997 | |
| 169 - Return by a company purchasing its own shares | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 288 - N/A | 04 November 1993 | |
| 363b - Annual Return | 20 October 1993 | |
| SA - Shares agreement | 13 August 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 August 1993 | |
| 395 - Particulars of a mortgage or charge | 16 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1993 | |
| 88(2)P - N/A | 17 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 395 - Particulars of a mortgage or charge | 08 May 1993 | |
| MA - Memorandum and Articles | 27 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 287 - Change in situation or address of Registered Office | 25 November 1992 | |
| CERTNM - Change of name certificate | 23 November 1992 | |
| RESOLUTIONS - N/A | 19 November 1992 | |
| RESOLUTIONS - N/A | 19 November 1992 | |
| 123 - Notice of increase in nominal capital | 19 November 1992 | |
| NEWINC - New incorporation documents | 14 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 01 December 2009 | Fully Satisfied |
N/A |
| Debenture | 28 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 April 1993 | Fully Satisfied |
N/A |
