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KIRBY CARTON SERVICES LIMITED

Company number 01609039

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 14 September 2009
23 Sep 2008 4.70 Declaration of solvency
23 Sep 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-15
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Apr 2008 363a Return made up to 12/03/08; full list of members
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned
21 Jul 2007 287 Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
26 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 12/03/07; no change of members
05 Jan 2007 288a New director appointed
02 Nov 2006 288a New director appointed
01 Nov 2006 AA Accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 12/03/06; no change of members
27 Jul 2006 353 Location of register of members
02 Aug 2005 AA Accounts made up to 31 December 2004
18 Apr 2005 363a Return made up to 12/03/05; full list of members
22 Feb 2005 287 Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE
13 Aug 2004 363a Return made up to 12/03/04; no change of members
19 Jul 2004 AA Accounts made up to 31 December 2003