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M.Y. CARTONS LIMITED

Company number 00222800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2013 4.70 Declaration of solvency
16 Aug 2013 AC92 Restoration by order of the court
22 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Sep 2011 4.70 Declaration of solvency
18 May 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
10 Mar 2011 AP01 Appointment of Eva Monica Kalawski as a director
10 Mar 2011 TM01 Termination of appointment of David Lovell as a director
10 Mar 2011 TM01 Termination of appointment of Leon Taviansky as a director
10 Mar 2011 TM02 Termination of appointment of David Lovell as a secretary
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 35,509,000
05 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Feb 2009 363a Return made up to 31/01/09; full list of members
06 Feb 2008 363a Return made up to 31/01/08; full list of members
10 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
30 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006