P4P (2018) Limited

Company Name	P4P (2018) Limited
Company Status	Dissolved
Company Number	04578361
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 6 months ago)
Dissolution Date	26 November 2023 (5 months ago)
Previous Name	Paper 4 Print Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Christopher Pellow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 10 months (closed 26 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Mr Clive Nicholas Weir
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 10 months (closed 26 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton Lancashire BL1 4QZ

Secretary Name	Christopher Pellow
Nationality	British
Status	Closed
Appointed	09 January 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 10 months (closed 26 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Mr Christopher Thomas
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(5 months after company formation)
Appointment Duration	20 years, 8 months (closed 26 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Mark Francis Haworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 26 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Roger Ince
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 26 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Sean Kinney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 26 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Mr Christopher James Ross
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	The Farm House Lower Folds Farm Belmont Bolton Gtr Manchester M3 2JA

Secretary Name	Miss Joanne Eckersley
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	57a Wilbraham Road Worsley Manchester Lancashire M28 3LL

Director Name	Stuart David Hulbert Merry
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2014)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Paper4print Unit C2 Penrhyn Court,Knowsley Business Park Liverpool L34 9AB

Director Name	Roger Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	12 Weston Court Burbo Bank Road Sout Liverpool Merseyside L23 6SR

Director Name	John Reynard Hindle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands 75 Bury Road Radcliffe Manchester Lancashire M26 2UT

Director Name	Mr Paul Hulbert Merry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Paper4print Unit C2 Penrhyn Court,Knowsley Business Park Liverpool L34 9AB

Contact

Website	www.paper4print-direct.co.uk/
Telephone	0151 5486222
Telephone region	Liverpool

Location

Registered Address	C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£9,762,530
Gross Profit	£1,759,789
Net Worth	£191,261
Cash	£236,863
Current Liabilities	£4,005,544

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

9 February 2012	Delivered on: 10 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit C2 penrhyn court knowsley business park prescot liverpool merseyside by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
29 April 2008	Delivered on: 7 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 March 2008	Delivered on: 5 April 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all fixed charge debts and the related rights of such debts. Floating charge all the undertaking and all property assets and rights of the client present and future see image for full details. Outstanding
13 June 2003	Delivered on: 18 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimated on 17/06/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norwich union, policy number 8348679ED, 31/03/2003, Â£1000000, clive nicholas weir together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. See the mortgage charge document for full details. Outstanding
13 June 2003	Delivered on: 18 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimated on 17/06/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norwich union, policy number 8348686ED, 31/03/2003, Â£100000, christopher ellow together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. See the mortgage charge document for full details. Outstanding
16 July 2003	Delivered on: 17 July 2003 Satisfied on: 30 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 2003	Delivered on: 17 April 2003 Satisfied on: 30 November 2011 Persons entitled: W.L. Coller Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 August 2023	Return of final meeting in a creditors' voluntary winding up (24 pages)
13 June 2023	Liquidators' statement of receipts and payments to 7 May 2023 (21 pages)
18 June 2021	Liquidators' statement of receipts and payments to 7 May 2021 (20 pages)
8 July 2020	Liquidators' statement of receipts and payments to 7 May 2020 (20 pages)
27 June 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 June 2019	Registered office address changed from Unit C2 Paper4Print Unit C2 Penrhyn Court,Knowsley Business Park, Liverpool L34 9AB to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ on 10 June 2019 (2 pages)
30 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-08 (1 page)
30 May 2019	Appointment of a voluntary liquidator (3 pages)
30 May 2019	Statement of affairs (8 pages)
5 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 (3 pages)
5 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
2 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
15 October 2018	Satisfaction of charge 7 in full (2 pages)
15 October 2018	Satisfaction of charge 3 in full (1 page)
15 October 2018	Satisfaction of charge 6 in full (1 page)
15 October 2018	Satisfaction of charge 2 in full (1 page)
26 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
22 February 2018	Memorandum and Articles of Association (24 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 31 December 2015 (21 pages)
21 June 2016	Full accounts made up to 31 December 2015 (21 pages)
4 May 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (21 pages)
4 May 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (21 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016 (9 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 (7 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016 (9 pages)
28 September 2015	Full accounts made up to 31 December 2014 (21 pages)
28 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders (7 pages)
14 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders (7 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 3,000 (4 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 3,000 (4 pages)
23 December 2014	Statement by Directors (3 pages)
23 December 2014	Statement by Directors (3 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Solvency Statement dated 17/12/14 (2 pages)
23 December 2014	Solvency Statement dated 17/12/14 (2 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
16 June 2014	Purchase of own shares. (3 pages)
16 June 2014	Cancellation of shares. Statement of capital on 23 April 2014 GBP 300,000 (4 pages)
16 June 2014	Cancellation of shares. Statement of capital on 23 April 2014 GBP 300,000 (4 pages)
16 June 2014	Purchase of own shares. (3 pages)
20 May 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 May 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 450,000 (5 pages)
14 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 450,000 (5 pages)
14 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 450,000 (5 pages)
6 May 2014	Termination of appointment of Stuart Merry as a director (1 page)
6 May 2014	Termination of appointment of Paul Merry as a director (1 page)
6 May 2014	Termination of appointment of Paul Merry as a director (1 page)
6 May 2014	Termination of appointment of Stuart Merry as a director (1 page)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (8 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (8 pages)
11 October 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
11 October 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
14 August 2013	Secretary's details changed for Christopher Pellow on 14 August 2013 (1 page)
14 August 2013	Secretary's details changed for Christopher Pellow on 14 August 2013 (1 page)
14 August 2013	Director's details changed for Mr Clive Nicholas Weir on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mark Francis Haworth on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Sean Kinney on 14 August 2013 (2 pages)
14 August 2013	Registered office address changed from , C/O Paper4Prit, Unit C2 Penryn Court, Knowsley Business Park, Liverpool, L34 9AB, United Kingdom on 14 August 2013 (1 page)
14 August 2013	Director's details changed for Christopher Thomas on 14 August 2013 (2 pages)
14 August 2013	Registered office address changed from C/O Paper4Prit Unit C2 Penryn Court Knowsley Business Park Liverpool L34 9AB United Kingdom on 14 August 2013 (1 page)
14 August 2013	Director's details changed for Roger Ince on 14 August 2013 (2 pages)
14 August 2013	Registered office address changed from , C/O Paper4Prit, Unit C2 Penryn Court, Knowsley Business Park, Liverpool, L34 9AB, United Kingdom on 14 August 2013 (1 page)
14 August 2013	Director's details changed for Mr Clive Nicholas Weir on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Stuart David Hulbert Merry on 14 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Christopher Pellow on 14 August 2013 (1 page)
14 August 2013	Director's details changed for Stuart David Hulbert Merry on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Paul Hulbert Merry on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Christopher Pellow on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Roger Ince on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Paul Hulbert Merry on 14 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Christopher Pellow on 14 August 2013 (1 page)
14 August 2013	Director's details changed for Mark Francis Haworth on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Christopher Pellow on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Christopher Thomas on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Sean Kinney on 14 August 2013 (2 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (13 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
9 March 2012	Registered office address changed from Unit 6 Capitol Industrial Estate Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , Unit 6 Capitol Industrial Estate Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SY on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , Unit 6 Capitol Industrial Estate Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SY on 9 March 2012 (1 page)
10 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (13 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (13 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 December 2010	Termination of appointment of John Hindle as a director (1 page)
14 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
14 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
14 December 2010	Termination of appointment of John Hindle as a director (1 page)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 May 2010	Auditor's resignation (2 pages)
20 May 2010	Auditor's resignation (2 pages)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (12 pages)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (12 pages)
17 December 2009	Director's details changed for Stuart David Hulbert Merry on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Christopher Thomas on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Clive Weir on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Reynard Hindle on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Roger Ince on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Christopher Pellow on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Clive Weir on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Reynard Hindle on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Christopher Pellow on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Christopher Thomas on 17 December 2009 (2 pages)
17 December 2009	Termination of appointment of Roger Williams as a director (1 page)
17 December 2009	Director's details changed for Roger Ince on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Paul Hulbert Merry on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Sean Kinney on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Stuart David Hulbert Merry on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mark Francis Haworth on 17 December 2009 (2 pages)
17 December 2009	Termination of appointment of Roger Williams as a director (1 page)
17 December 2009	Director's details changed for Sean Kinney on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Paul Hulbert Merry on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mark Francis Haworth on 17 December 2009 (2 pages)
29 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
29 August 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
28 November 2008	Return made up to 31/10/08; full list of members (9 pages)
28 November 2008	Return made up to 31/10/08; full list of members (9 pages)
23 June 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
23 June 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
13 March 2008	Registered office changed on 13/03/2008 from 1 moxley road crumpsal manchester M8 4HJ (1 page)
13 March 2008	Registered office changed on 13/03/2008 from, 1 moxley road, crumpsal, manchester, M8 4HJ (1 page)
13 March 2008	Registered office changed on 13/03/2008 from, 1 moxley road, crumpsal, manchester, M8 4HJ (1 page)
21 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 December 2007	Registered office changed on 07/12/07 from: unit 6 capitol industrial estate, kirkby bank road knowsley, industrial estate liverpool, merseyside L33 7SY (1 page)
7 December 2007	Registered office changed on 07/12/07 from: unit 6 capitol industrial estate, kirkby bank road knowsley, industrial estate liverpool, merseyside L33 7SY (1 page)
6 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 October 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
23 October 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
10 January 2007	Return made up to 31/10/06; full list of members (14 pages)
10 January 2007	Return made up to 31/10/06; full list of members (14 pages)
30 August 2006	Accounts for a medium company made up to 31 March 2006 (23 pages)
30 August 2006	Accounts for a medium company made up to 31 March 2006 (23 pages)
9 May 2006	Memorandum and Articles of Association (16 pages)
9 May 2006	Memorandum and Articles of Association (16 pages)
2 March 2006	Return made up to 31/10/05; full list of members (4 pages)
2 March 2006	Return made up to 31/10/05; full list of members (4 pages)
24 February 2006	Ad 31/01/06--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (3 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Nc inc already adjusted 31/01/06 (1 page)
24 February 2006	Ad 31/01/06--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (3 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 February 2006	Memorandum and Articles of Association (16 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Nc inc already adjusted 31/01/06 (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Memorandum and Articles of Association (16 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
13 December 2004	Return made up to 31/10/04; full list of members (9 pages)
13 December 2004	Return made up to 31/10/04; full list of members (9 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
21 November 2003	Return made up to 31/10/03; full list of members (9 pages)
21 November 2003	Return made up to 31/10/03; full list of members (9 pages)
20 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
20 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
17 July 2003	Particulars of mortgage/charge (5 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (4 pages)
18 June 2003	Particulars of mortgage/charge (4 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
14 April 2003	Ad 31/03/03--------- Â£ si 149900@1=149900 Â£ ic 1/149901 (2 pages)
14 April 2003	Ad 31/03/03--------- Â£ si 149900@1=149900 Â£ ic 1/149901 (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Â£ nc 100/150000 31/03/03 (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 April 2003	Â£ nc 100/150000 31/03/03 (1 page)
14 April 2003	Registered office changed on 14/04/03 from: c/o john hardman & co, 7TH floor blackfriars house, parsonage manchester, greater manchester M3 2JA (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: c/o john hardman & co, 7TH floor blackfriars house, parsonage manchester, greater manchester M3 2JA (1 page)
14 April 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
31 October 2002	Incorporation (8 pages)
31 October 2002	Incorporation (8 pages)

P4P (2018) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check