CARDBOARD CONNECTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03824593

Incorporation date

11/08/1999

Size

Total Exemption Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

29/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

11/06/2013

Registered office address changed from 47 Swaffham Road Burwell Cambridgeshire CB25 0AN on 2013-06-12

View PDF (2 pages)

10/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

10/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2013

Resolutions

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27/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Spencer Julian Robjant on 2009-10-01

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

29/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

11/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

25/11/2008

Return made up to 12/08/08; no change of members

View PDF (7 pages)

03/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/09/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

18/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

16/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

24/10/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

06/10/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

18/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

23/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

07/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

12/07/2000

Registered office changed on 13/07/00 from: 46 coombes road london colney st. Albans hertfordshire AL2 1ND

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

19/08/1999

Certificate of change of name

View PDF (2 pages)

18/08/1999

Registered office changed on 19/08/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

11/08/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARDBOARD CONNECTION (UK) LIMITED

CARDBOARD CONNECTION (UK) LIMITED is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at 100-102 St James Road, Northampton NN5 5LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDBOARD CONNECTION (UK) LIMITED?

CARDBOARD CONNECTION (UK) LIMITED is currently Dissolved. It was registered on 11/08/1999 and dissolved on 29/09/2014.

Where is CARDBOARD CONNECTION (UK) LIMITED located?

CARDBOARD CONNECTION (UK) LIMITED is registered at 100-102 St James Road, Northampton NN5 5LF.

What does CARDBOARD CONNECTION (UK) LIMITED do?

CARDBOARD CONNECTION (UK) LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for CARDBOARD CONNECTION (UK) LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved following liquidation.