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THE INDEPENDENT CORRUGATED CASE COMPANY LIMITED

Learn more about THE INDEPENDENT CORRUGATED CASE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 HAIG COURT, PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8DX

THE INDEPENDENT CORRUGATED CASE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00023972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.02.18
dissolution date: 2005.11.29
last member list: 2005.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Company THE INDEPENDENT CORRUGATED CASE COMPANY LIMITED was a Private Limited Company, registration number 00023972, established in United Kingdom on the 18. February 1887. The company was dissolved. The company was in business for 129 years and 9 months. Previous names of this company were: M.Y. CORRUGATED PACKAGING LIMITED, M.Y. CRESCENS BUSHILL LIMITED. The company used to be located at 7 HAIG COURT, PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8DX. Business of the company THE INDEPENDENT CORRUGATED CASE COMPANY LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.29. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.02.02. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.18
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AD 26/02/99---------, £ SI 6@.25=1, £ IC 270000/270001
Form type: 88(2)R
Date: 1999.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.03.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.03.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.03.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.03.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.03.11
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ALTER MEM AND ARTS 26/02/99
Form type: SRES01
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/02/99
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, WINDLEBROOK HOUSE,, GUILDFORD ROAD,, BAGSHOT,, SURREY,GU19 5NG.
Form type: 287
Date: 1999.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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COMPANY NAME CHANGED, M.Y. CORRUGATED PACKAGING LIMITE, D, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
Form type: 225
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AAMD
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1996.06.18

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Company directors and board members:

JOHN PATRICK WATERS (dissolve)
Secretary, DIRECTOR, 1999.02.26 - 2005.11.29
33 MILLS LANE LONGSTANTON , CAMBRIDGE
CB4 5DG, CAMBRIDGESHIRE
ANTHONY FRANK EDWARD JAMES EVANS (dissolve)
Director, 1999.02.26 - 2005.11.29
OLDFIELD LEGH ROAD , KNUTSFORD
WA16 8NT, CHESHIRE
JOHN PATRICK WATERS (dissolve)
Director, 1999.02.26 - 2005.11.29
33 MILLS LANE LONGSTANTON , CAMBRIDGE
CB4 5DG, CAMBRIDGESHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Secretary, 1991.02.02 - 1999.02.26
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
JON ARVESEN (dissolve)
Director, 1991.02.02 - 1995.09.01
22 FIRWOOD DRIVE , CAMBERLEY
GU15 3QD, SURREY
CHARLES ALEXANDER BRUCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.24 - 1999.02.26
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
DEREK WILLIAM BURBERRY (dissolve)
Director, 1991.02.02 - 1991.03.08
21 LONSDALE LINTON , CAMBRIDGE
CB1 6LT
NIGEL CROOKES (dissolve)
Director, 1991.02.02 - 1991.02.28
68 BADSHOT PARK BADSHOT LEA , FARNHAM
GU9 9JZ, SURREY
JOHN WILLIAM GRAINGER (dissolve)
Director, 1995.09.01 - 1999.02.26
LITTLE GABLES CHALK LANE , ASHTEAD
KT21 1DJ, SURREY
IAN JAMIE (dissolve)
Director, 1991.02.02 - 1991.08.30
12 SUNWAY GROVE STYVECHALE , COVENTRY
CV3 6GR, WEST MIDLANDS
PETER LANCASTER-SMITH (dissolve)
Director, 1991.02.02 - 1991.06.30
18 MARSHLANDS ROAD , WALLASEY
L45 8JE, MERSEYSIDE
JOHN ANDREW MONKS (dissolve)
Director, 1991.02.02 - 1999.02.26
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY

Companies near to THE INDEPENDENT CORRUGATED CASE COMPANY ltd.

Information about the Private Limited Company THE INDEPENDENT CORRUGATED CASE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data