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SAPPI MARKINCH LIMITED
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SAPPI MARKINCH LIMITED: Filings

    • Overview

    Company NameSAPPI MARKINCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02456268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAPPI MARKINCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Registered office address changed from 1st Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom on Oct 17, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2012

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    legacy

    		2 pagesSH20

    Statement of capital on Sep 21, 2012

    • Capital: GBP 5
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 18/09/2012
    		RES13

    Statement of capital following an allotment of shares on Sep 18, 2012

    • Capital: GBP 17,154,784
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Michael Gibson as a director on Jul 31, 2012

    		1 pagesTM01

    Appointment of Mr John Anthony Clinton as a director on May 01, 2012

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from 1st Floior North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER on Dec 16, 2009

    		1 pagesAD01

    Director's details changed for Mr Michael Gibson on Dec 16, 2009

    		2 pagesCH01

    Director's details changed for Laurence John Newman on Dec 16, 2009

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0