INSIGHT CARTONS (REALISATIONS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Registered office address changed to PO Box 4385, 01578723 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-13 |
| 22/08/1722 August 2017 | O/C RESTORATION - PREV IN LIQ MVL |
| 29/07/1429 July 2014 | BONA VACANTIA DISCLAIMER |
| 15/08/0815 August 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/0815 May 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM WINDLEBROOK HOUSE GUILDFORD ROAD BAGSHOT SURREY GU19 5NG |
| 01/03/081 March 2008 | DECLARATION OF SOLVENCY |
| 01/03/081 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/03/081 March 2008 | SPECIAL RESOLUTION TO WIND UP |
| 12/02/0812 February 2008 | COMPANY NAME CHANGED INSIGHT CARTONS LIMITED CERTIFICATE ISSUED ON 12/02/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/03/054 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | ALTER ARTICLES 24/05/00 |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 27/08/94 |
| 22/05/9522 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 09/02/959 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | ADOPT MEM AND ARTS 21/03/94 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: GROSVENOR ROAD GILLINGHAM BUSINESS PARK GILLINGHAM KENT, ME8 0SA |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED |
| 03/03/943 March 1994 | ﾽ NC 50000/570000 31/01/94 |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/943 March 1994 | ﾽ520000 31/01/94 |
| 08/11/938 November 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | ADOPT MEM AND ARTS 06/09/93 |
| 18/09/9318 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9318 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9318 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 26/09/9226 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | ADOPT MEM AND ARTS 11/12/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | ALTER MEM AND ARTS 22/12/89 |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 29 LAKER ROAD ROCHESTER AIRPORT INDUSTRIAL ESTATE ROCHESTER KENT ME1 3QX |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | ALTER MEM AND ARTS 29/12/88 |
| 13/01/8913 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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