BONAR CARTON SYSTEMS LIMITED

Company number 00400923

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	TM01	Termination of appointment of Jonathan Kempster as a director on 8 January 2005	(1 page)
14 Jan 2013	AC92	Restoration by order of the court	(3 pages)
08 Jan 2005	LIQ	Dissolved	(1 page)
07 Dec 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2004	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 May 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
25 Nov 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	4.68	Liquidators' statement of receipts and payments	(4 pages)
11 Jun 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 20 farringdon street london EC4A 4PP	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT	(1 page)
22 Apr 2002	4.70	Declaration of solvency	(3 pages)
22 Apr 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Apr 2002	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Director resigned	(1 page)
29 Nov 2001	363a	Return made up to 08/11/01; full list of members	(6 pages)
02 Oct 2001	AA	Full accounts made up to 27 November 2000	(10 pages)
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)