P. & M. BOXES (LEIGH ON SEA) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1115 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/117 March 2011 | APPLICATION FOR STRIKING-OFF |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/05/1026 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA DOREEN LEONARD / 31/10/2009 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/04/0914 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LEONARD / 06/01/2009 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 35 SEAWAY CANVEY ISLAND ESSEX SS8 0AX |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 32 MAPLE AVENUE LEIGH ON SEA ESSEX SS9 1PR |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | S366A DISP HOLDING AGM 18/08/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 08/09/048 September 2004 | COMPANY NAME CHANGED P. & M. BOXES LIMITED CERTIFICATE ISSUED ON 08/09/04 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/05/9120 May 1991 | |
| 01/05/901 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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