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M.Y. CARTONS LIMITED

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

Company details

WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG

M.Y. CARTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00222800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.25
dissolution date: 2015.07.14
last member list: 2011.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.16
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.18
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.04.13
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DIRECTOR APPOINTED EVA MONICA KALAWSKI
Form type: AP01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL
Form type: TM02
Date: 2011.03.10
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.09
Form type: LATEST SOC
Document description: 09/02/11 STATEMENT OF CAPITAL;GBP 35509000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.05
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.22
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AD 24/09/03---------, £ SI [email protected]=30000000, £ IC 5509000/35509000
Form type: 88(2)R
Date: 2003.11.25
£2.95
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£ NC 36000000/66000000, 24/09/03
Form type: 123
Date: 2003.10.30
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£ NC 6000000/36000000, 10/
Form type: RES04
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.10.29
Form type: RES13
Document description: DEMAND BE WAIVED 10/09/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.12.07

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Company directors and board members:

EVA MONICA KALAWSKI (dissolve)
Director, LAWYER, 2011.02.28 - 2015.07.14
WINDLEBROOK HOUSE GUILDFORD ROAD , BAGSHOT
GU19 5NG, SURREY
CHARLES ALEXANDER BRUCE (dissolve)
Secretary, DIRECTOR, 2000.06.21 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
DAVID THOMAS LOVELL (dissolve)
Secretary, ACCOUNTANT, 2004.10.01 - 2011.02.28
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
PHILIP ARTHUR NAYLOR (dissolve)
Secretary, 1991.06.04 - 2000.06.28
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
THOMAS MICHAEL AGNEW (dissolve)
Director, DIRECTOR & EXECUTIVE, 1991.06.04 - 1996.11.18
ATTORGARTH COMMON END DISTINGTON , WORKINGTON
CA14 5XU, CUMBRIA
DEAN ROSS AMATO (dissolve)
Director, 2001.05.22 - 2004.09.30
17 WOODHALL PARK AVENUE WOODHALL , LEEDA
LS28 7HF, WEST YORKSHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Director, 2000.06.21 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
STEPHEN JOHN CAMPBELL (dissolve)
Director, 2001.05.22 - 2004.09.30
22 CHADWICK ROAD , MANCHESTER
M41 9RH, LANCASHIRE
MARCUS LUDOVICUS COLLET (dissolve)
Director, 1998.10.27 - 2003.01.24
RUBENSLAAN 9 , BOORTHEERBEEK
3190
BELGIUM
STUART RONALD GOODE (dissolve)
Director, 2003.03.03 - 2004.09.30
MELFORD CLENCHES FARM ROAD , SEVENOAKS
TN13 2LU, KENT
GERARD PATRICK HARFORD (dissolve)
Director, GENERAL MANAGER, 1999.11.18 - 2004.09.30
1 CLIFFE VILLAS SPRING GARDENS LANE , KEIGHLEY
BD20 6LH, WEST YORKSHIRE
GARY LASHAM (dissolve)
Director, EXECUTIVE, 1996.11.18 - 1997.11.21
8 PEVENSY DRIVE , KNUTSFORD
WA16 9BX, CHESHIRE
JAMES WILLIAM LENG (dissolve)
Director, DIRECTOR & EXECUTIVE, 1991.06.04 - 1995.09.30
GLENUYLL CALEDONIAN CRESCENT GLENEAGLES , AUCHTERARDER
PH3 1NG, PERTHSHIRE
DAVID THOMAS LOVELL (dissolve)
Director, ACCOUNTANT, 2005.10.01 - 2011.02.28
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
SIMON MARRIOTT (dissolve)
Director, MANAGING DIRECTOR, 1994.12.21 - 1996.11.18
3 HEATHERDALE MEWS SUMMERBRIDGE , HARROGATE
HG3 4BQ, NORTH YORKSHIRE
JONATHAN BRIAN MARX (dissolve)
Director, EXECUTIVE, 1993.05.18 - 1999.11.18
14 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
JOHN ANDREW MONKS (dissolve)
Director, 2000.06.21 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
PHILIP ARTHUR NAYLOR (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.04 - 2004.09.30
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
NEIL ROBERTSON (dissolve)
Director, SALES DIRECTOR, 1991.06.04 - 2003.06.30
3 DALESIDE CLOSE , HARROGATE
HG2 9JF, NORTH YORKSHIRE
PETER ROBSON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.04 - 1999.11.18
77 MAIN ROAD GOOSTREY , CREWE
CW4 8JR, CHESHIRE
LEON TAVIANSKY (dissolve)
Director, FINANCE DIRECTOR, 2004.08.31 - 2011.02.28
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
RICHARD PAUL WAKLEY (dissolve)
Director, 2004.08.31 - 2005.09.30
33 WESTERN ROAD HILTINGBURY , CHANDLERS FORD
SO53 5DG, HAMPSHIRE
STEPHEN WILLIAM WILKINSON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.04 - 2001.08.31
53 CARR HOUSE GATE WYKE , BRADFORD
BD12 8ER, WEST YORKSHIRE

Companies near to M.Y. CARTONS ltd.

Information about the Private Limited Company M.Y. 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: 2016.04.12. Reload the data