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Dato Capital United Kingdom

M.Y. Cartons LTD

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Reports

Extended Company Report with Annual Accounts M.Y. CARTONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2011)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

BONAR COOKE CARTONS LIMITED
BONAR CARTONS LIMITED
BONAR IMCA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00222800
Record last updated Friday, January 16, 2015 1:41:20 PM UTC
Official Address Windlebrook House Guildford Road Bagshot Surrey Gu195ng
There are 4 companies registered at this street
Postal Code GU195NG
Sector Non-trading company

Charts

Visits

M.Y. CARTONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 19, 2013 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 Aug 16, 2013 Order of court - restoration Order of court - restoration
Registry Feb 22, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 22, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 1, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 1, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 1, 2011 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
Financials May 18, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Director 2228... Resignation of one Director 2228...
Registry Mar 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Appointment of a woman Appointment of a woman
Registry Feb 9, 2011 Annual return Annual return
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Feb 6, 2008 Annual return 2228... Annual return 2228...
Financials Dec 10, 2007 Annual accounts Annual accounts
Financials Apr 30, 2007 Annual accounts 2228... Annual accounts 2228...
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Annual return Annual return
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars 2228... Notice of change of directors or secretaries or in their particulars 2228...
Registry Nov 21, 2006 Annual return Annual return
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Annual return Annual return
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Resignation of a director 2228... Resignation of a director 2228...
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Resignation of a director 2228... Resignation of a director 2228...
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Resignation of a director 2228... Resignation of a director 2228...
Registry Oct 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Oct 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 30, 2004 Resignation of 6 people: one Financial Director, one General Manager and one Director (a man) Resignation of 6 people: one Financial Director, one General Manager and one Director (a man)
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Appointment of a director 2228... Appointment of a director 2228...
Registry Aug 31, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Resignation of a director Resignation of a director
Registry Feb 28, 2004 Annual return Annual return
Registry Dec 22, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 22, 2003 Declaration in relation to assistance for the acquisition of shares 2228... Declaration in relation to assistance for the acquisition of shares 2228...
Registry Nov 25, 2003 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 Oct 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 20, 2003 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
Registry Jun 30, 2003 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Mar 3, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2003 Annual return Annual return
Registry Feb 3, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 7, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Jun 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Appointment of a director 2228... Appointment of a director 2228...
Registry Jun 4, 2001 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 Jun 4, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 4, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 23, 2001 Resignation of a secretary Resignation of a secretary
Registry May 23, 2001 Annual return Annual return
Registry May 22, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2000 Alter mem and arts Alter mem and arts
Registry Sep 4, 2000 Memorandum of association Memorandum of association
Registry Sep 4, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 7, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jul 3, 2000 Company name change Company name change
Registry Jun 30, 2000 Change of name certificate Change of name certificate
Registry Jun 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2000 Appointment of a director Appointment of a director
Registry Jun 28, 2000 Appointment of a director 2228... Appointment of a director 2228...
Registry Jun 28, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2000 Two appointments: 2 men Two appointments: 2 men
Financials May 11, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Registry Dec 3, 1999 Appointment of a director Appointment of a director
Registry Nov 23, 1999 Resignation of a director Resignation of a director
Registry Nov 23, 1999 Resignation of a director 2228... Resignation of a director 2228...

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