J.F.D. CARTONS LIMITED

Key Data

Status

Dissolved

Company No.

02557741

Incorporation date

12/11/1990

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

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28/06/2011

Return of final meeting in a creditors' voluntary winding up

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31/03/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

25/03/2010

Registered office address changed from Unit 11 Peckleton Lane Business Park Earl Shilton Leicester LE9 7RN on 2010-03-26

View PDF (2 pages)

24/03/2010

Statement of affairs with form 4.19

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24/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2010

Resolutions

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19/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

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19/01/2010

Director's details changed for Richard Ernest Walker on 2009-12-13

View PDF (2 pages)

19/01/2010

Director's details changed for Stephen Biddell on 2009-12-13

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19/01/2010

Director's details changed for Nicholas James Bolingbroke on 2009-12-13

View PDF (2 pages)

19/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

18/01/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

11/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

06/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

06/12/2006

Registered office changed on 07/12/06

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14/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

23/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

28/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

21/11/2004

Secretary's particulars changed;director's particulars changed

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15/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

20/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

27/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

30/01/2003

Return made up to 13/11/02; full list of members

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01/12/2002

Return made up to 13/11/01; full list of members; amend

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01/10/2002

Total exemption small company accounts made up to 2001-11-30

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08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New director appointed

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20/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

12/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

12/07/2001

Director resigned

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

08/11/2000

Secretary resigned;director's particulars changed

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08/11/2000

Registered office changed on 09/11/00

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23/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

18/11/1999

Return made up to 13/11/99; full list of members

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18/11/1999

Director's particulars changed

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18/11/1999

Registered office changed on 19/11/99

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13/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

19/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

18/12/1997

Return made up to 13/11/97; full list of members

View PDF (6 pages)

20/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

20/03/1997

Resolutions

View PDF (1 pages)

20/03/1997

Ad 28/02/97--------- £ si 998@1=998 £ ic 2/1000

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11/03/1997

Director resigned

View PDF (1 pages)

19/11/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

12/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

27/02/1995

Accounts for a small company made up to 1994-11-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/11/1994

Director's particulars changed

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21/11/1994

Return made up to 13/11/94; full list of members

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21/11/1994

Location of register of members address changed

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21/11/1994

Registered office changed on 22/11/94

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21/11/1994

Director's particulars changed

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25/04/1994

Accounts for a small company made up to 1993-11-30

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21/02/1994

Registered office changed on 22/02/94 from: unit 1C peckleton lane business park, peckleton common peckleton, earl shilton leicester LE9 7NR

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05/01/1994

Director's particulars changed

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21/11/1993

Return made up to 13/11/93; no change of members

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07/09/1993

Accounts for a small company made up to 1992-11-30

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14/04/1993

Secretary resigned;new secretary appointed

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10/11/1992

Return made up to 13/11/92; no change of members

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22/10/1992

Accounts for a small company made up to 1991-11-30

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22/01/1992

Return made up to 13/11/91; full list of members

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18/12/1990

Particulars of mortgage/charge

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17/12/1990

Registered office changed on 18/12/90 from: unit 1C peckleton business park peckleton common peckleton leicester LE9 9JU

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05/12/1990

New director appointed

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05/12/1990

New director appointed

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05/12/1990

Accounting reference date notified as 30/11

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15/11/1990

Registered office changed on 16/11/90 from: 84 temple chambers london EC4Y ohp

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15/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1990

Incorporation

View PDF (13 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
Bolingbroke, Nicholas James	Director	01/08/2001 - Present	3
Walker, Richard Ernest	Director	01/08/2001 - Present	5
Biddell, Stephen	Director	01/08/2001 - Present	-
Duffy, Steven Alan	Secretary	01/04/1993 - 01/03/2000	2
Walker, Richard Ernest	Secretary	20/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J.F.D. CARTONS LIMITED

J.F.D. CARTONS LIMITED is an(a) Dissolved company incorporated on 12/11/1990 with the registered office located at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. There are currently 4 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 J.F.D. CARTONS LIMITED?

J.F.D. CARTONS LIMITED is currently Dissolved. It was registered on 12/11/1990 and dissolved on 28/09/2011.

Where is J.F.D. CARTONS LIMITED located?

J.F.D. CARTONS LIMITED is registered at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does J.F.D. CARTONS LIMITED do?

J.F.D. CARTONS LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for J.F.D. CARTONS LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.