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AW FINE PAPERS HOLDINGS LIMITED - Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
Company Information
- Company registration number
- 00683415
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Eversheds House
- 70 Great Bridgewater Street
- Manchester
- M1 5ES Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES UK
Management
- Managing Directors
- JONATHAN DAVID MITCHELL
- MARTIN JOHN NEWELL
- JONATHAN DAVID MITCHELL
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-02-14
- Dissolved on
- 2019-03-26
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WIGGINS TEAPE ARGENTINA LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-02
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AW FINE PAPERS HOLDINGS LIMITED Company Description
- AW FINE PAPERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00683415. Its current trading status is "closed". It was registered 1961-02-14. It was previously called WIGGINS TEAPE ARGENTINA LIMITED . It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Eversheds House .
Get AW FINE PAPERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aw Fine Papers Holdings Limited - Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00683415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00683415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES (2018-02-06) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES (2017-02-07) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-05) - AA
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keyboard_arrow_right 2016
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02/02/16 FULL LIST (2016-02-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-01) - AA
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keyboard_arrow_right 2015
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02/02/15 FULL LIST (2015-02-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-01) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MITCHELL / 19/09/2014 (2014-09-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-08) - AA
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02/02/14 FULL LIST (2014-02-05) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR SALMA KRONFOL (2013-02-22) - TM01
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DIRECTOR APPOINTED MR MARTIN JOHN NEWELL (2013-02-22) - AP01
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02/02/13 FULL LIST (2013-02-06) - AR01
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keyboard_arrow_right 2012
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02/02/12 FULL LIST (2012-02-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-03) - AA
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DIRECTOR APPOINTED JONATHAN DAVID MITCHELL (2012-07-04) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / SALMA KRONFOL / 22/11/2011 (2012-08-29) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GUY LEONARD (2012-07-03) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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02/02/11 FULL LIST (2011-02-28) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR HERVE PIERRE PONCIN (2010-01-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THIBAUT HYVERNAT (2010-01-11) - TM01
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DIRECTOR APPOINTED GUY MAURICE MARIE LEONARD (2010-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROYER (2010-02-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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DIRECTOR APPOINTED SALMA KRONFOL (2010-02-02) - AP01
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02/02/10 FULL LIST (2010-02-09) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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DIRECTOR APPOINTED STEPHANE PAUL MARIE ROYER (2009-03-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR AYMERIC LE CHATELIER (2009-03-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR MELCHIOR DE VOGUE (2009-03-23) - 288b
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DIRECTOR APPOINTED THIBAUT HYVERNAT (2009-03-20) - 288a
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED HERVE PIERRE PONCIN (2008-12-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR PASCAL BILLIERES (2008-12-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-20) - AA
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-02-14) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-02-09) - 363a
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DIRECTOR RESIGNED (2007-05-03) - 288b
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NEW DIRECTOR APPOINTED (2007-05-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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NEW DIRECTOR APPOINTED (2007-08-03) - 288a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-09-18) - 288c
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NEW DIRECTOR APPOINTED (2006-07-28) - 288a
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NEW DIRECTOR APPOINTED (2006-07-25) - 288a
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DIRECTOR RESIGNED (2006-07-25) - 288b
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DIRECTOR RESIGNED (2006-07-24) - 288b
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-01) - AA
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS (2005-03-30) - 363a
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287
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SECRETARY RESIGNED (2005-08-03) - 288b
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NEW SECRETARY APPOINTED (2005-08-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-10) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-16) - 288b
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NEW DIRECTOR APPOINTED (2004-02-09) - 288a
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363a
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NEW DIRECTOR APPOINTED (2004-03-26) - 288a
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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DIRECTOR RESIGNED (2004-04-01) - 288b
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DIRECTOR RESIGNED (2004-11-15) - 288b
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DIRECTOR RESIGNED (2004-03-26) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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AUDITOR'S RESIGNATION (2003-04-16) - AUD
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS (2003-04-08) - 363a
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SECRETARY'S PARTICULARS CHANGED (2003-04-08) - 288c
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AD 20/12/02--------- (2003-03-12) - 88(2)R
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SHARES AGREEMENT OTC (2003-03-12) - SA
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NC INC ALREADY ADJUSTED (2003-01-21) - 123
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£ NC 6400000/10400000 (2003-01-21) - RES04
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM: (2002-11-12) - 287
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-08) - AA
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DIRECTOR RESIGNED (2002-07-30) - 288b
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NEW DIRECTOR APPOINTED (2002-07-30) - 288a
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS (2002-02-21) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-16) - AA
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS (2001-04-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-04-04) - 288c
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-11) - 288b
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REGISTERED OFFICE CHANGED ON 11/01/00 FROM: (2000-01-11) - 287
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS (2000-02-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-15) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-30) - 288a
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SECRETARY RESIGNED (1999-06-15) - 288b
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NEW SECRETARY APPOINTED (1999-06-15) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-04-27) - AA
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS (1999-02-06) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS (1998-02-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-29) - AA
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COMPANY NAME CHANGED (1998-09-30) - CERTNM
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AUDITOR'S RESIGNATION (1998-08-28) - AUD
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-29) - AA
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS (1997-02-06) - 363a
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keyboard_arrow_right 1996
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/96 (1996-02-08) - ORES10
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£ NC 1200000/6400000 (1996-02-08) - ORES04
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MEMORANDUM OF ASSOCIATION (1996-02-08) - MEM/ARTS
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AD 24/01/96--------- (1996-02-08) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/96 (1996-02-08) - SRES11
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NC INC ALREADY ADJUSTED (1996-02-08) - 123
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS (1996-04-12) - 363a
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MEMORANDUM OF ASSOCIATION (1996-08-12) - MEM/ARTS
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S386 DISP APP AUDS 02/08/96 (1996-08-12) - ELRES
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S366A DISP HOLDING AGM 02/08/96 (1996-08-12) - ELRES
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S252 DISP LAYING ACC 02/08/96 (1996-08-12) - ELRES
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ADOPT MEM AND ARTS 02/08/96 (1996-08-12) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-10) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS (1995-04-04) - 363x
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SECRETARY'S PARTICULARS CHANGED (1995-07-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-14) - AA
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-08) - 288
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DIRECTOR RESIGNED (1994-09-07) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-08-26) - AA
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-26) - AA
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NEW DIRECTOR APPOINTED (1994-08-25) - 288
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RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS (1994-04-07) - 363x
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MEMORANDUM OF ASSOCIATION (1994-02-27) - MEM/ARTS
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£ NC 100/1200000 (1994-01-18) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 (1994-01-18) - SRES10
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AD 20/12/93--------- (1994-01-18) - 88(2)R
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS (1993-04-16) - 363x
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DIRECTOR RESIGNED (1993-05-13) - 288
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NEW DIRECTOR APPOINTED (1993-07-15) - 288
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DIRECTOR RESIGNED (1993-07-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-26) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 28/12/91 (1992-06-03) - AA
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RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS (1992-04-10) - 363x
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-02-07) - 288
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DIRECTOR RESIGNED (1991-01-04) - 288
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FULL ACCOUNTS MADE UP TO 29/12/90 (1991-04-19) - AA
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NEW DIRECTOR APPOINTED (1991-05-03) - 288
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DIRECTOR RESIGNED (1991-04-25) - 288
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RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS (1991-04-19) - 363x
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-08) - 288
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FULL ACCOUNTS MADE UP TO 30/12/89 (1990-04-18) - AA
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RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS (1990-04-18) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-07) - AA
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RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS (1989-04-26) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 02/01/88 (1988-05-05) - AA
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RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS (1988-05-05) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS (1987-05-28) - 363
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FULL ACCOUNTS MADE UP TO 27/12/86 (1987-05-28) - AA
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NEW DIRECTOR APPOINTED (1987-02-09) - 288
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DIRECTOR RESIGNED (1987-02-07) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS (1986-05-06) - 363
