KANBAN CARD AND PAPER LTD

Key Data

Status

Dissolved

Company No.

04596999

Incorporation date

20/11/2002

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

03/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2014

Notice of move from Administration to Dissolution

View PDF (17 pages)

09/09/2013

Administrator's progress report to 2013-08-04

View PDF (17 pages)

05/03/2013

Administrator's progress report to 2013-02-04

View PDF (20 pages)

29/08/2012

Administrator's progress report to 2012-08-04

View PDF (20 pages)

31/07/2012

Notice of extension of period of Administration

View PDF (2 pages)

23/07/2012

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

15/05/2012

Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 2012-05-16

View PDF (2 pages)

05/03/2012

Administrator's progress report to 2012-02-04

View PDF (22 pages)

16/10/2011

Notice of deemed approval of proposals

View PDF (36 pages)

03/10/2011

Statement of administrator's proposal

View PDF (36 pages)

16/08/2011

Registered office address changed from 109-114 Dockfield Road Shipley West Yorkshire BD17 7SJ on 2011-08-17

View PDF (2 pages)

15/08/2011

Appointment of an administrator

View PDF (1 pages)

15/08/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

07/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Keith Smith on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mrs Karen Smith on 2009-11-30

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

08/12/2008

Director's change of particulars / keith smith / 01/11/2008

View PDF (1 pages)

08/12/2008

Director and secretary's change of particulars / karen smith / 01/11/2008

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

20/11/2007

Location of debenture register

View PDF (1 pages)

20/11/2007

Location of register of members

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: 109-114 dockfield road shipley west yorkshire BD17 7AR

View PDF (1 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/12/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/12/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/04/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

10/11/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

10/12/2003

Registered office changed on 11/12/03 from: unit 1 jubilee court thackley old road shipley west yorkshire BD18 1QF

View PDF (1 pages)

07/12/2003

Certificate of change of name

View PDF (2 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2003

Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2002

Registered office changed on 05/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Smith, Karen	Director	24/11/2002 - Present	9
Harrison, Irene Lesley	Nominee Secretary	20/11/2002 - 24/11/2002	3811
Business Information Research & Reporting Limited	Nominee Director	20/11/2002 - 24/11/2002	5082
Smith, Keith Alfred Fenwick	Director	24/11/2002 - Present	9
Smith, Karen	Secretary	24/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KANBAN CARD AND PAPER LTD

KANBAN CARD AND PAPER LTD is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at 2 Wellington Place, Leeds, West Yorkshire LS1 4AP. 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 KANBAN CARD AND PAPER LTD?

KANBAN CARD AND PAPER LTD is currently Dissolved. It was registered on 20/11/2002 and dissolved on 03/05/2014.

Where is KANBAN CARD AND PAPER LTD located?

KANBAN CARD AND PAPER LTD is registered at 2 Wellington Place, Leeds, West Yorkshire LS1 4AP.

What does KANBAN CARD AND PAPER LTD do?

KANBAN CARD AND PAPER LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for KANBAN CARD AND PAPER LTD?

The latest filing was on 03/05/2014: Final Gazette dissolved following liquidation.