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HARKWELL CARTONS LIMITED

Learn more about HARKWELL CARTONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEYFORD PARK HOUSE, HEYFORD PARK UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX6 3HD

HARKWELL CARTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00116248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.06.07
last member list: 1996.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.15
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1999.09.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.16
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY, OXON OX17 3NS
Form type: 287
Date: 1999.04.20
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.09
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, APPLEBY CASTLE, APPLEBY IN WESTMORLAND, CUMBRIA, CA16 6XH
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FANCIFUL ESSENTIALS LIMITED, CERTIFICATE ISSUED ON 03/05/94
Form type: CERTNM
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 200787
Form type: SRES03
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM MORRIS PRESS,LIMITED(THE, ), CERTIFICATE ISSUED ON 19/05/88
Form type: CERTNM
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/88 FROM:, 34 OLD QUEEN STREET, LONDON, SW1H 9HP
Form type: 287
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.08

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Company directors and board members:

JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1991.11.24
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, COMPANY SECRETARY, 1991.11.24
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1996.11.30
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
KEITH STUART DOWDING (dissolve)
Director, FINANCE DIRECTOR, 1993.05.14 - 1996.11.30
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
MICHAEL BOULTON SAINT (dissolve)
Director, MANAGING DIRECTOR, 1991.11.24 - 1993.05.14
THE PENNINES CROFT ENDS , APPLEBY-IN-WESTMORLAND
CA16 6JW, CUMBRIA

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Information about the Private Limited Company HARKWELL CARTONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data