CARTON LABELLERS LIMITED

05207477
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
13 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
16 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
04 Mar 2016 address Move Registers To Sail Company With New Address 2 Buy now
10 Feb 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Feb 2016 insolvency Liquidation Court Order Miscellaneous 16 Buy now
10 Feb 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Oct 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Oct 2015 resolution Resolution 1 Buy now
20 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2015 officers Termination of appointment of director (Mark Edward Lapping) 1 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Termination of appointment of director (Anthony Charles Lennon) 1 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
14 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 incorporation Memorandum Articles 5 Buy now
21 Nov 2013 resolution Resolution 3 Buy now
19 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2013 mortgage Registration of a charge 95 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
18 Sep 2013 annual-return Annual Return 6 Buy now
18 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
15 Jul 2013 officers Appointment of director (Mark Edward Lapping) 3 Buy now
05 Jun 2013 mortgage Registration of a charge 62 Buy now
29 Jan 2013 auditors Auditors Resignation Company 1 Buy now
22 Jan 2013 auditors Auditors Resignation Company 1 Buy now
16 Jan 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 2 Buy now
08 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
27 Sep 2012 accounts Annual Accounts 8 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
22 Aug 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 officers Change of particulars for director (Karl Bostock) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Mr Anthony Charles Lennon) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Karl Bostock) 2 Buy now
12 Apr 2011 officers Change of particulars for secretary (Karl Bostock) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Anthony Charles Lennon) 2 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 address Move Registers To Sail Company 1 Buy now
14 Dec 2010 address Move Registers To Sail Company 1 Buy now
13 Dec 2010 address Change Sail Address Company 1 Buy now
17 Sep 2010 accounts Annual Accounts 7 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
18 Aug 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
13 Apr 2009 accounts Annual Accounts 6 Buy now
19 Nov 2008 resolution Resolution 2 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
21 Aug 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
06 Dec 2007 officers New director appointed 3 Buy now
31 Oct 2007 accounts Annual Accounts 7 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
31 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
31 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
20 Aug 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
08 Dec 2006 annual-return Return made up to 17/08/06; full list of members 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
20 Jun 2006 officers New secretary appointed;new director appointed 3 Buy now
20 Jun 2006 officers New secretary appointed 2 Buy now
19 Jun 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
19 Jun 2006 address Registered office changed on 19/06/06 from: whitestone business park whitestone hereford herefordshire HR1 3SE 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
26 May 2006 accounts Annual Accounts 7 Buy now
06 Sep 2005 annual-return Return made up to 17/08/05; full list of members 2 Buy now
01 Jun 2005 accounts Accounting reference date extended from 31/08/05 to 31/10/05 1 Buy now
06 Oct 2004 capital Ad 13/09/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: queensville house, 49 queensville, stafford staffordshire ST17 4NL 1 Buy now
17 Aug 2004 officers Secretary resigned 1 Buy now
17 Aug 2004 incorporation Incorporation Company 17 Buy now