BOXES (EDSON) LIMITED

Company number 00101457 · Monitor this company

Dissolved

149 filings

Date	Filing
6 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Nov 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
12 Nov 2014	REGISTERED OFFICE CHANGED ON 12/11/2014 FROM · SEVERN PAPER MILL · HARBOUR ROAD TRADING ESTATE · PORTISHEAD · BRISTOL · BS20 7DJ	View document
3 Jan 2014	DIRECTOR APPOINTED MR CRAIG LIGGINS	View document
3 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL	View document
4 Nov 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Jun 2013	ALTER ARTICLES 30/05/2013	View document
12 Jun 2013	ARTICLES OF ASSOCIATION	View document
15 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD	View document
3 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS	View document
28 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
14 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN BURGESS / 30/09/2010	View document
15 Dec 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
24 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
10 Sep 2004	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: · HUNTERS LANE · LEAVESDEN · WATFORD · HERTS WD2 7BH	View document
18 May 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 2004	AUDITOR'S RESIGNATION	View document
23 Feb 2004	AUDITOR'S RESIGNATION	View document
23 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Feb 2004	AUDITOR'S RESIGNATION	View document
12 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Dec 2003	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
27 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Dec 2000	AUDITOR'S RESIGNATION	View document
1 Nov 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Dec 1999	ALTERARTICLES18/11/99	View document
16 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
21 Feb 1999	DIRECTOR RESIGNED	View document
29 Oct 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Oct 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
30 Oct 1997	RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS	View document
30 Oct 1997	NEW SECRETARY APPOINTED	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 May 1997	ADOPT MEM AND ARTS 17/04/97	View document
12 May 1997	S252 DISP LAYING ACC 17/04/97	View document
12 May 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 May 1997	S386 DIS APP AUDS 17/04/97	View document
12 May 1997	S366A DISP HOLDING AGM 17/04/97	View document
19 Dec 1996	COMPANY NAME CHANGED · EDSON (PRINTERS) LIMITED · CERTIFICATE ISSUED ON 20/12/96	View document
7 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jun 1996	NEW SECRETARY APPOINTED	View document
15 Feb 1996	RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS	View document
26 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1995	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	NEW SECRETARY APPOINTED	View document
23 Nov 1995	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	SECRETARY RESIGNED	View document
6 Oct 1995	AUDITOR'S RESIGNATION	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
6 Oct 1995	AUDITOR'S RESIGNATION	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
20 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Sep 1995	AUDITOR'S RESIGNATION	View document
31 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Feb 1995	RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS	View document
3 Feb 1995	363X · 10 pages	View document
13 Sep 1994	ADOPT MEM AND ARTS 30/08/94	View document
13 Sep 1994	Resolutions · 10 pages	View document
31 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
16 Aug 1994	AUDITOR'S RESIGNATION	View document
16 Aug 1994	Auditor's resignation · 1 page	View document
15 Aug 1994	DIRECTOR RESIGNED	View document
15 Aug 1994	288 · 2 pages	View document
27 Jan 1994	363X · 9 pages	View document
27 Jan 1994	RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS	View document
11 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
5 Jan 1993	RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS	View document
6 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
31 Jan 1992	363X · 13 pages	View document
31 Jan 1992	RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS	View document
22 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
30 Sep 1991	395 · 3 pages	View document
30 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1991	363A · 8 pages	View document
2 May 1991	RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS	View document
11 Feb 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90	View document
31 Jul 1990	NEW DIRECTOR APPOINTED	View document
31 Jul 1990	288 · 2 pages	View document
7 Mar 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89	View document
18 Jan 1990	RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	363 · 7 pages	View document
27 Apr 1989	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS	View document
28 Feb 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88	View document
30 Mar 1988	403A · 2 pages	View document
30 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1988	363 · 7 pages	View document
2 Mar 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87	View document
2 Mar 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
23 Dec 1987	395 · 3 pages	View document
23 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1987	395 · 4 pages	View document
16 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1986	RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS	View document
26 Nov 1986	363 · 11 pages	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
6 Feb 1909	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document