BOX CONSOLIDATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Compulsory strike-off action has been discontinued |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/05/1519 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN GILL / 30/04/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCE |
| 19/04/1019 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM STATION HOUSE STATION ROAD MALDON ESSEX CM9 4LQ |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM RAINHAM HOUSE NEW ROAD RAINHAM ESSEX RM13 8RH |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | SECT 394 |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: LANGLEY HEATH BUSINESS PARK EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RL |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: UNIT50 BRITANNIA WAY BRITANNIA ENTERPRISE PAR LICHFIELD STAFFORDSHIRE WS14 9UY |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 6TH FLOOR FURNESS HOUSE PORT OF MANCHESTER MANCHESTER M5 2XA |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | NC INC ALREADY ADJUSTED 15/12/93 |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/01/946 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: FURNESS HOUSE PORT OF MANCHESTER MANCHESTER M5 2XA |
| 13/10/8913 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: WATLING ST WEDGES MILLS CANNOCK STAFFS WS1 8BW |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
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