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Bonar Carton Systems LTD

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Reports

Full Company ReportBONAR CARTON SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00400923
Record last updated Tuesday, October 8, 2013 12:06:29 AM UTC
Official Address 3 Floor Mimet House 5 Praed Street Hyde Park
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W21NJ
Sector Non-trading company

Charts

Visits

BONAR CARTON SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-102025-101

Searches

BONAR CARTON SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-5012
Document Type Publication date Download link
Registry Jan 14, 2013 Order of court - restoration Order of court - restoration
Registry Jan 8, 2005 Dissolved Dissolved
Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars 4009... Notice of change of directors or secretaries or in their particulars 4009...
Registry Oct 8, 2004 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 19, 2004 Liquidator's progress report Liquidator's progress report
Registry Nov 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2003 Liquidator's progress report Liquidator's progress report
Registry Jun 11, 2003 Liquidator's progress report 4009... Liquidator's progress report 4009...
Registry Feb 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2002 Change in situation or address of registered office 4009... Change in situation or address of registered office 4009...
Registry Apr 22, 2002 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 22, 2002 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 22, 2002 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 29, 2002 Appointment of a director Appointment of a director
Registry Mar 29, 2002 Resignation of a director Resignation of a director
Registry Mar 25, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 29, 2001 Annual return Annual return
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Elective resolution Elective resolution
Registry Jun 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Registry Jun 15, 2001 Appointment of a woman Appointment of a woman
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2000 Annual return Annual return
Registry Jul 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2000 Appointment of a director Appointment of a director
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2000 Appointment of a director Appointment of a director
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 11, 2000 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Sep 23, 1999 Resignation of a director Resignation of a director
Registry Sep 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 1998 Annual return Annual return
Financials Apr 17, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Registry Nov 20, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 22, 1997 Annual accounts Annual accounts
Registry Dec 20, 1996 Annual return Annual return
Registry Dec 20, 1996 Appointment of a director Appointment of a director
Registry Dec 20, 1996 Director's particulars changed Director's particulars changed
Financials May 13, 1996 Annual accounts Annual accounts
Registry Dec 1, 1995 Annual return Annual return
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 17, 1995 Annual accounts Annual accounts
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1995 Director resigned, new director appointed 4009... Director resigned, new director appointed 4009...
Registry Apr 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1995 Director resigned, new director appointed 4009... Director resigned, new director appointed 4009...
Registry Dec 18, 1994 Annual return Annual return
Registry Dec 18, 1994 Director's particulars changed Director's particulars changed
Registry Dec 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 3, 1994 Annual accounts Annual accounts
Registry Jan 16, 1994 Director's particulars changed Director's particulars changed
Registry Jan 16, 1994 Annual return Annual return
Registry Sep 23, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1993 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Aug 5, 1993 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 5, 1993 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 5, 1993 Reregistration plc-pri Reregistration plc-pri
Financials Jun 23, 1993 Annual accounts Annual accounts
Registry Dec 8, 1992 Director's particulars changed Director's particulars changed
Registry Dec 8, 1992 Annual return Annual return
Registry Aug 7, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 6, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Feb 17, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 1992 Annual return Annual return
Registry Jan 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 22, 1991 Annual accounts Annual accounts
Registry Sep 19, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 1991 Change of name certificate Change of name certificate
Registry Aug 30, 1991 Change of name certificate 4009... Change of name certificate 4009...
Registry Aug 7, 1991 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Aug 7, 1991 Reregistration plc-pri Reregistration plc-pri
Registry Aug 6, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 6, 1991 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 6, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 1991 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Aug 6, 1991 Balance sheet Balance sheet
Registry Aug 6, 1991 Auditor's report Auditor's report
Registry Aug 6, 1991 Auditor's statement Auditor's statement
Registry Aug 6, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 1991 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 1, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 1, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1990 Annual return Annual return

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