BOXPADS LIMITED


Registered number: 00288592
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32120 - Manufacture of jewellery and related articles -> BOXPADS LIMITED

Name: BOXPADS LIMITED
BOXPADS LTD
Address: 56-60 PRINCIP STREET, BIRMINGHAM, B4 6LN
Incorporation Date: 1934-05-30

Company status: Dissolved


Company Documents

date name form type
2017-06-06 STRUCK OFF AND DISSOLVED GAZ2
2017-03-21 FIRST GAZETTE GAZ1
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-04 31/12/15 FULL LIST AR01
2015-05-18 31/12/14 FULL LIST AR01
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-13 31/12/13 FULL LIST AR01
2014-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 002885920001 MR01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-01-10 31/12/12 FULL LIST AR01
2012-02-23 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM743-REG DEB AD04
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR ROGER RANDALL TM01
2012-02-23 APPOINTMENT TERMINATED, SECRETARY ROGER RANDALL TM02
2012-02-24 31/12/11 FULL LIST AR01
2012-02-23 SECRETARY APPOINTED JULIE ANDREA FOWLER-DRAKE AP03
2012-02-23 SAIL ADDRESS CHANGED FROM:CHURCH COURT STOURBRIDGE ROADHALESOWENWEST MIDLANDSB63 3TTUNITED KINGDOM AD02
2012-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL RANDALL / 31/12/2010 CH01
2011-01-07 31/12/10 FULL LIST AR01
2010-01-07 31/12/09 FULL LIST AR01
2010-03-03 DIRECTOR APPOINTED ROSALIND WENDY FOWLER AP01
2010-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-03-03 DIRECTOR APPOINTED ANDREW GRAHAM FOWLER AP01
2010-07-29 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWLER TM01
2010-01-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM743-REG DEB AD03
2010-01-07 SAIL ADDRESS CREATED AD02
2010-03-03 DIRECTOR APPOINTED JULIE ANDREA FOWLER-DRAKE AP01
2009-01-09 LOCATION OF REGISTER OF MEMBERS 353
2009-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-01-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-22 REGISTERED OFFICE CHANGED ON 22/01/07 FROM:59-61 CAMDEN STREET, BIRMINGHAM, B1 3BT 287
2007-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-02-28 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-09-29 AUDITOR'S RESIGNATION AUD
2004-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-29 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-05-02 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-01-18 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-01-25 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-20 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-04 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-02-02 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1997-02-14 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1997-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA

Last update: 2020-03-26 17:03:16