CARTON PACKAGING SUPPLIES LIMITED


Registered number: 01399903
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Name: CARTON PACKAGING SUPPLIES LIMITED
CARTON PACKAGING SUPPLIES LTD
Address: 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
Incorporation Date: 1978-11-15

Company status: Dissolved


Company Documents

date name form type
2019-05-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-23 APPOINTMENT TERMINATED, DIRECTOR DAVID BEVANS TM01
2018-08-02 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM82 HARTS GROVEWOODFORD GREENESSEXIG8 0BN AD01
2018-05-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-07-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-04-30 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-05-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-08-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-10-04 26/10/15 FULL LIST AMEND AR01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2015-03-23 DIRECTOR APPOINTED MR DAVID JOHN BEVAN AP01
2015-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEVAN / 26/10/2015 CH01
2015-10-26 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN BARRETT / 26/10/2015 CH01
2015-10-26 26/10/15 FULL LIST AR01
2015-03-11 30/06/14 TOTAL EXEMPTION SMALL AA
2014-10-26 26/10/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-03 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-20 26/10/13 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-29 26/10/12 FULL LIST AR01
2011-03-16 26/10/10 FULL LIST AR01
2011-03-16 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, UNIT 5F NOBEL ROAD, ELEYS ESTATE, LONDON, N18 3BH AD01
2011-12-23 PREVEXT FROM 31/03/2011 TO 30/06/2011 AA01
2011-03-16 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 82 HARTS GROVE, WOODFORD GREEN, ESSEX, IG8 0BN, ENGLAND AD01
2011-02-01 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-06 26/10/11 FULL LIST AR01
2010-03-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-10 26/10/08 FULL LIST AR01
2009-12-14 26/10/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN BARRETT / 10/11/2009 CH01
2008-04-02 31/03/07 TOTAL EXEMPTION SMALL AA
2007-10-29 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-27 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2005-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-28 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-28 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363a
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-27 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2003-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-04 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS 363s
2003-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-13 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS 363s
2003-10-31 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-14 SECRETARY RESIGNED 288b
2001-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-20 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS 363s
2001-08-14 NEW SECRETARY APPOINTED 288a
2000-11-01 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS 363s

Last update: 2020-07-06 02:30:20