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MCNAUGHTON PUBLISHING PAPERS LIMITED

Company number 01387336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2012 AP01 Appointment of David Hunter as a director on 7 September 2012
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
03 Sep 2012 TM01 Termination of appointment of Ian Anthony George as a director on 30 June 2012
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 100
23 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
08 Dec 2011 CH01 Director's details changed for Ian Anthony George on 1 November 2011
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AP04 Appointment of Abogado Nominees Limited as a secretary
01 Jun 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from Jaymac House Church Manor Way Erith Kent. DA8 1DF on 24 May 2010
24 May 2010 TM02 Termination of appointment of Ian Pinks as a secretary
24 May 2010 TM01 Termination of appointment of Simon Varley as a director
03 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 16/02/09; full list of members
23 Mar 2009 288c Director's Change of Particulars / ian george / 31/12/2008 / HouseName/Number was: , now: the birches; Street was: 35 shortlands road, now: 40A tonbridge road; Post Town was: bromley, now: maidstone; Post Code was: BR2 0JG, now: ME16 8SH
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 16/02/08; full list of members
17 Mar 2008 288c Secretary's Change of Particulars / ian pinks / 17/03/2008 / HouseName/Number was: , now: barn hill house; Street was: 21 paddock close, now: barn hill; Area was: paddock orchards st mary's platt, now: ; Post Town was: sevenoaks, now: hunton; Post Code was: TN15 8NN, now: ME15 0QT
05 Nov 2007 MISC Auditors resignation
08 Sep 2007 288b Secretary resigned
08 Sep 2007 288a New secretary appointed