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CARTONLEAF LIMITED

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

Company details

C/O PRICEWATERHOUSE COOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

CARTONLEAF LIMITED on the map

Company type: Private Limited Company
Company number: 00266119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.06.11
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, 21/24 GROSVENOR PLACE, LONDON, SW1X 7JA
Form type: 287
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/94
Form type: 363(287)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93 FROM:, 62 DOUGHTY STREET, LONDON WC1N 2LQ
Form type: 287
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/11/91
Form type: SRES01
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.12

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Company directors and board members:

ROBERT ERSKINE BEVERIDGE (dissolve)
Secretary, 2002.06.18
LITTLE BOUNDES LITTLE BOUNDES CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
BENJAMIN VINCENT MICHAEL STRICKLAND (dissolve)
Director, INSURANCE NON EXECUTIVE, 2002.06.18
23 JUER STREET , LONDON
SW11 4RE
JOSEPH MAURICE HOVEY (dissolve)
Secretary, 1991.05.31 - 1993.10.03
7 PRINCES AVENUE , PETTS WOOD
BR5 1QP, KENT
JULIAN BERNARD WILSON (dissolve)
Secretary, 1993.10.04 - 2002.06.18
36 THORNBRIDGE ROAD , IVER HEATH
SL0 0QD, BUCKS
PHILIP JAMES GRANT (dissolve)
Director, INSURANCE EXECUTIVE, 2000.05.16 - 2002.06.19
CLAY CHIMNEYS HOUSE ALBURY ROAD FURNEUX PELHAM , BUNTINGFORD
SG9 0LP, HERTFORDSHIRE
WILLIAM ROBERT HARDY (dissolve)
Director, ACCOUNTANT, 1996.10.01 - 2000.05.16
116 MUNSTER ROAD , TEDDINGTON
TW11 9LW, MIDDLESEX
RAYMOND STANLEY HILL (dissolve)
Director, CHIEF EXECUTIVE AND MANAGING DIRECTOR, 1991.05.31 - 1995.05.25
SELSCOT THE STREET SMARDEN , ASHFORD
TN27 8QA, KENT
JOSEPH MAURICE HOVEY (dissolve)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.05.31 - 1996.07.01
7 PRINCES AVENUE , PETTS WOOD
BR5 1QP, KENT
ROGER WILLIAM PEEK (dissolve)
Director, MANAGING DIRECTOR, 1995.05.25 - 1998.04.07
22 SILCHESTER PLACE , WINCHESTER
SO23 7FT, HAMPSHIRE

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Information about the Private Limited Company CARTONLEAF 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: 2016.04.17. Reload the data