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PAPAVER LIMITED

Learn more about PAPAVER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

PAPAVER LIMITED on the map

Company type: Converted/Closed
Company number: 00517913
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1953.03.28
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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FORMS B & Z CONVERT TO REGISTERED SOCIETY
Form type: MISC
Date: 2016.02.11
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CONVERT TO REGISTERED SOCIETY 16/12/2015
Form type: RES13
Date: 2016.02.11
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16/12/15 STATEMENT OF CAPITAL GBP 40002
Form type: SH01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 40002
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16/12/15 STATEMENT OF CAPITAL GBP 40001
Form type: SH01
Date: 2016.01.27
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.05.22
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED ANDREW PAUL LANG
Form type: AP01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.06.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013
Form type: CH01
Date: 2013.09.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 01/09/2013
Form type: CH02
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 01/09/2013
Form type: CH03
Date: 2013.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
Form type: TM01
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MR PATRICK MOYNIHAN
Form type: AP01
Date: 2012.02.23
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE
Form type: TM01
Date: 2012.02.15
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
Form type: TM01
Date: 2011.07.07
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.17
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 1999.03.18
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
CWS (NO.1) LIMITED (dissolve)
Director, 2011.12.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
ANDREW PAUL LANG (dissolve)
Director, ACCOUNTANT, 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
NIGEL JOHN SHEPHERDSON (dissolve)
Secretary, 1991.10.06 - 1998.02.24
9 THE WILLOWS HASE COMMON , HESSLE
HU13 0NY, NORTH HUMBERSIDE
JAMES DAVID STEVENSON (dissolve)
Secretary, 1998.02.24 - 1999.03.18
FLAT 33 100 DRAYTON PARK , LONDON
N5 1NF
ANDREW BLAND (dissolve)
Director, GENERAL MANAGER CWS TRAVEL, 1998.02.24 - 1998.12.02
49 CHESTER ROAD , WINSFORD
CW7 2NG, CHESHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.15 - 2011.06.30
74 STOCKTON LANE , YORK
YO31 1BN
MICHAEL DAVID GREENACRE (dissolve)
Director, GENERAL MANAGER, 2007.10.15 - 2011.12.31
57 SPRINGFIELD LANE ECCLESTON , ST HELENS
WA10 5HB, MERSEYSIDE
PAUL ANDREW HEMINGWAY (dissolve)
Director, HEAD OF TAX AND TREASURY, 2007.10.15 - 2011.07.01
71 SOUTHWORTH ROAD , NEWTON LE WILLOWS
WA12 0BL, ST HELENS
KEN MCPHERSON (dissolve)
Director, ACCOUNTANT, 2005.07.15 - 2007.09.28
1 OAKLANDS DRIVE , LYMM
WA13 0NF, CHESHIRE
CHRISTOPHER ERIC MELLING (dissolve)
Director, HEAD OF FINANCE TRAVELCARE, 2003.11.12 - 2005.07.15
21 AVONHEAD CLOSE HORWICH , BOLTON
BL6 5QD, LANCASHIRE
PATRICK MOYNIHAN (dissolve)
Director, ACCOUNTANT, 2011.12.31 - 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MANAGER, CORPORATE FIN, 2005.07.15 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
YVONNE ROSE RANKIN (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.12.02 - 2005.07.15
THE MAPLES HOLMES CHAPEL ROAD , OVER PEOVER
WA16 9RD, CHESHIRE
MAURICE SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.24 - 2003.11.12
39 WOODLAND PARK , ROYTON
OL2 5UY, LANCASHIRE
CHRISTINE MARY SHEPHERDSON (dissolve)
Director, 1991.10.06 - 1998.02.24
237 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SD, NORTH HUMBERSIDE
JOHN ROGER SHEPHERDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.20 - 1998.02.24
237 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SD
NIGEL JOHN SHEPHERDSON (dissolve)
Director, 1991.10.06 - 1998.02.24
9 THE WILLOWS HASE COMMON , HESSLE
HU13 0NY, NORTH HUMBERSIDE
SALLY ANN SHEPHERDSON (dissolve)
Director, 1991.10.06 - 1998.02.24
237 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SD
DAVID HUGH WELLENS (dissolve)
Director, DIVISIONAL ACCOUNTANT, 1998.02.24 - 2001.07.31
AXHOLME WOODBOURNE ROAD NEW MILLS , HIGH PEAK
SK22 3JX, DERBYSHIRE
AMANDA JANE WILLIAMS (dissolve)
Director, GENERAL MANAGER, 2005.07.15 - 2007.07.28
WATERSEDGE 1 HIGH GROVE ROAD GRASSCROFT , SADDLEWORTH
OL4 4HG

Companies near to PAPAVER ltd.

Information about the Converted/Closed PAPAVER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data