FIRST4BOXES LIMITED
Company number 05646730 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 12 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of Paul Frans Rosa Baeyens as a director on 2025-01-22 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Robert James Crowther Cross as a director on 2025-01-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 18 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 8 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Jan 2023 | Registered office address changed from Unit 7a-7B Madleaze Road Gloucester GL1 5SG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LB UK HOLDCO LIMITED | View document |
| 23 Mar 2020 | CESSATION OF DS SMITH PLASTICS LIMITED AS A PSC | View document |
| 12 Mar 2020 | SECRETARY APPOINTED MR HENRY WALTER SCHMIDT | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 350 EUSTON ROAD LONDON NW1 3AX | View document |
| 12 Mar 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR BERT CHRISTEL BERGHS | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 10 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE | View document |
| 14 Nov 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / DS SMITH PLASTICS LIMITED / 27/07/2017 | View document |
| 8 Aug 2017 | ADOPT ARTICLES 27/07/2017 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAGLEY | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HIGGINS | View document |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | View document |
| 21 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 9 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED PAUL FRANS ROSA BAEYENS | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MAPLE | View document |
| 5 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 8 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 6 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY UNITED KINGDOM | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED PETER MARK MAPLE | View document |
| 17 Jan 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BAGLEY / 06/12/2012 | View document |
| 6 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HIGGINS / 06/12/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BAGLEY / 31/05/2012 | View document |
| 7 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 19 Oct 2011 | AUD STAT 519 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE | View document |
| 7 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HIGGINS | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | View document |
| 21 Jun 2010 | SECRETARY APPOINTED MRS ANNE STEELE | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODDIS | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM S60 1BZ | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HIGGINS / 20/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BAGLEY / 20/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODDIS / 20/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 20/01/2010 | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | NC INC ALREADY ADJUSTED 16/05/08 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ | View document |
| 9 Jun 2008 | GBP NC 10000/39499 16/05/2008 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED NEIL ANDREW MACDONALD LOGGED FORM | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED ALAN JAMES RODDIS LOGGED FORM | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 178 DALTON LANE, DALTON PARVA ROTHERHAM SOUTH YORKSHIRE S65 3QJ | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED NEIL ANDREW MACDONALD | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED ALAN JAMES RODDIS | View document |
| 30 May 2008 | COMPANY NAME CHANGED TRIPAC ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/06/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |