The M6 Paper Group Limited

In liquidation02755905 Private limited company
Incorporated
14 October 1992 (34 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Dormant
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 March 2016
Last accounts
30 June 2014
Conf. stmt due
28 October 2016

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2015
Polish
Born February 1966 (60)
Brightman, Michelle Samantha
Secretary · Appointed 17 December 2014
Director · Appointed 1 May 2014
Dutch
Born November 1968
Officer history (28 former)
1 February 2016
Resigned Mccolm, Gail as Director
18 February 2015
Resigned Price, Andrew John as Director
4 February 2015
Appointed Siwak, Mariusz as Director
4 February 2015
Appointed Mccolm, Gail as Director
17 December 2014
Resigned Carter, Raymond Denis as Secretary
17 December 2014
Appointed Brightman, Michelle Samantha as Secretary
28 August 2014
Appointed Carter, Raymond Denis as Secretary
27 June 2014
Resigned Heald, Richard John as Secretary
1 May 2014
Appointed Heald, Richard John as Secretary
1 May 2014
Appointed Smallenbroek, Joost Willem Peter as Director
30 April 2014
Resigned Sigley, Caroline as Secretary
28 February 2014
Resigned Buxton, Andrew John as Director
19 December 2013
Appointed Buxton, Andrew John as Director
3 December 2013
Resigned King, Stephen Paul as Director
10 October 2013
Appointed Price, Andrew John as Director
18 September 2013
Resigned Allen, David Stuart as Director
16 July 2013
Resigned Stockley, Christopher Charles as Director
5 July 2013
Resigned Carr, Philip Blair as Director
25 September 2009
Appointed Allen, David Stuart as Director
25 September 2009
Appointed Carr, Philip Blair as Director
10 December 2008
Resigned Towle, Andrew Harry Donald as Director
10 December 2008
Appointed Stockley, Christopher Charles as Director
10 December 2008
Appointed King, Stephen Paul as Director
10 December 2008
Appointed Sigley, Caroline as Secretary
10 December 2008
Resigned Stanley, Elizabeth Jean as Director
14 December 2007
Resigned Smitheram, Mark Jonathon as Secretary
14 December 2007
Resigned Smitheram, Mark Jonathan as Director
29 December 2006
Resigned Boon, Graham Edward as Director
29 December 2006
Appointed Smitheram, Mark Jonathon as Secretary
29 December 2006
Resigned Boon, Graham Edward as Secretary
31 March 2006
Resigned Abotomey, Darryl Gregor as Director
31 May 2004
Resigned Mason, John Stephen as Director
1 April 2004
Resigned Bogaardt, Frank as Director
31 October 2003
Appointed Smitheram, Mark Jonathan as Director
31 October 2003
Appointed Abotomey, Darryl Gregor as Director
31 October 2003
Resigned Dean, George as Director
28 February 2003
Resigned Martin, Jeremy Nicholas as Director
31 December 2002
Resigned Busby, David William as Director
2 May 2000
Appointed Martin, Jeremy Nicholas as Director
2 September 1999
Resigned Gardler, Brian James William as Secretary
2 September 1999
Appointed Boon, Graham Edward as Secretary
29 June 1999
Resigned Findlow, Jane Claire as Director
29 June 1999
Appointed Bogaardt, Frank as Director
29 June 1999
Appointed Dean, George as Director
29 June 1999
Appointed Mason, John Stephen as Director
29 June 1999
Resigned Towle, Jean as Director
29 June 1999
Resigned Towle, Donald as Director
20 January 1997
Appointed Stanley, Elizabeth Jean as Director
19 October 1993
Appointed Boon, Graham Edward as Director
14 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1993
Appointed Busby, David William as Director
30 October 1992
Appointed Findlow, Jane Claire as Director
30 October 1992
Appointed Gardler, Brian James William as Secretary
30 October 1992
Appointed Towle, Donald as Director
30 October 1992
Appointed Towle, Andrew Harry Donald as Director
30 October 1992
Appointed Towle, Jean as Director
30 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a creditors' voluntary winding up

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