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SOUTH WALES PAPER COMPANY LIMITED(THE)

Learn more about SOUTH WALES PAPER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS

SOUTH WALES PAPER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00622424
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.05
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 2013.10.08
FUNDING 365 LIMITED
- Outstanding on 2013.11.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7700 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Form type: AD01
Date: 2015.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2015
Form type: 2.24B
Date: 2015.07.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.07.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2015
Form type: 2.24B
Date: 2015.02.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.10.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.09.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, PRIORITY ENTERPRISE PARK, TY VERLON CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BG
Form type: AD01
Date: 2014.07.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STOODLEY CLODE / 08/04/2014
Form type: CH01
Date: 2014.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY STOODLEY CLODE / 08/04/2014
Form type: CH03
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.22
Form type: LATEST SOC
Document description: 22/01/14 STATEMENT OF CAPITAL;GBP 124
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REGISTRATION OF A CHARGE / CHARGE CODE 006224240007
Form type: MR01
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006224240006
Form type: MR01
Date: 2013.10.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STOODLEY CLODE / 31/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENYD MURIEL CLODE / 31/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY CLODE / 31/12/2009
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/02
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AAMD
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13

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Company directors and board members:

GEOFFREY STOODLEY CLODE (dissolve)
Secretary, 1998.02.03
12 ROYSTON CRESCENT , NEWPORT
NP19 4LU, GWENT
WALES
ANDREW LINDSAY CLODE (dissolve)
Director, PAPER MERCHANT, 1990.12.31
10 HENDRE CLOSE LLANDAFF , CARDIFF
CF5 2HT
ENYD MURIEL CLODE (dissolve)
Director, COMPANY SECRETARY, 1990.12.31
10 HENDRE CLOSE LLANDAFF , CARDIFF
CF5 2HT, SOUTH GLAMORGAN
GEOFFREY STOODLEY CLODE (dissolve)
Director, PAPER MERCHANT, 1990.12.31
12 ROYSTON CRESCENT , NEWPORT
NP19 4LU, GWENT
WALES
ENYD MURIEL CLODE (dissolve)
Secretary, 1990.12.31 - 1998.02.03
10 HENDRE CLOSE LLANDAFF , CARDIFF
CF5 2HT, SOUTH GLAMORGAN
RUSSELL WILLIAM CLODE (dissolve)
Director, PAPER MERCHANT, 1990.12.31 - 2000.05.01
10 HENDRE CLOSE LLANDAFF , CARDIFF
CF5 2HT, SOUTH GLAMORGAN

Companies near to SOUTH WALES PAPER COMPANY LIMITED(THE)

Information about the Private Limited Company SOUTH WALES PAPER COMPANY LIMITED(THE) 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: 2016.05.22. Reload the data