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BOXES (EDSON) LIMITED

Learn more about BOXES (EDSON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK, PORTBURY, BRISTOL, BS20 7XP

BOXES (EDSON) LIMITED on the map

Company type: Private Limited Company
Company number: 00101457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.02.06
dissolution date: 2015.10.13
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS
Form type: TM01
Date: 2015.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.06
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.14
Form type: LATEST SOC
Document description: 14/11/14 STATEMENT OF CAPITAL;GBP 26900
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, SEVERN PAPER MILL, HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7DJ
Form type: AD01
Date: 2014.11.12
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DIRECTOR APPOINTED MR CRAIG LIGGINS
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL
Form type: TM01
Date: 2014.01.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.12
£2.95
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ALTER ARTICLES 30/05/2013
Form type: RES01
Date: 2013.06.12
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD
Form type: TM01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS
Form type: TM01
Date: 2012.09.03
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN BURGESS / 30/09/2010
Form type: CH01
Date: 2010.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, HUNTERS LANE, LEAVESDEN, WATFORD, HERTS WD2 7BH
Form type: 287
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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ALTERARTICLES18/11/99
Form type: WRES01
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26

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Company directors and board members:

JAMES ANDREW NICHOLLS (dissolve)
Secretary, ACCOUNTANT, 1997.09.08 - 2015.10.13
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
JAMES ANDREW NICHOLLS (dissolve)
Director, ACCOUNTANT, 2005.06.08 - 2015.10.13
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
LIAM GERARD BERGIN (dissolve)
Secretary, 1995.09.08 - 1995.10.19
17 CHESTERFIELD VIEW CASTLENOCK , DUBLIN 15
IRISH
IRELAND
DAVID HATTER (dissolve)
Secretary, 1995.03.31 - 1995.08.31
25 LONG DOWN , PETERSFIELD
GU31 4PD, HAMPSHIRE
NICHOLAS HERCULIS (dissolve)
Secretary, 1992.12.15 - 1995.03.31
141 WADES HILL , LONDON
N21 1EQ
WALLACE JOHN CHALMERS MACKEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 1995.09.07
RIVERDELL 29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
PETER NORMAN BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 2012.08.31
20 FAVERSHAM AVENUE CHINGFORD , LONDON
E4 6DT
JAMES CARMICHAEL (dissolve)
Director, COMPANY DIRECTOR, 1995.09.08 - 1997.09.08
THE OLD STABLE YARD PEVERIL ROAD , ASHBY MAGNA
LE17 5NQ, LEICESTERSHIRE
MAURICE JOHN CHOPPING (dissolve)
Director, COMMERCIAL MANAGER, 1992.12.15 - 1999.08.23
AMURIL 22 BURNSIDE , HODDESDON
EN11 8PG, HERTFORDSHIRE
JOHN JOSEPH FITZGERALD (dissolve)
Director, EXECUTIVE, 2003.12.03 - 2012.08.31
33 BRACKEN HEY , CLITHEROE
BB7 1LW, LANCASHIRE
PHILIP JACOB GARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1994.08.07
6 MANNOR HALL AVENUE , LONDON
NW4 1NX
DEREK DAVID GEE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1995.09.08
7 WEST HEATH CLOSE PLATTS LANE , HAMPSTEAD
NW3 7NJ, LONDON
RICHARD JOHN JAMES (dissolve)
Director, 1992.12.15 - 1995.09.08
3 DATCHWORTH COURT , ENFIELD
EN1 2DS, MIDDLESEX
ALLEN JAMES CRAWFORD JERMAN (dissolve)
Director, CHIEF EXECUTIVE, 1999.12.06 - 2004.04.30
14 HARTOPP ROAD FOUROAKS , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
CRAIG LIGGINS (dissolve)
Director, ACCOUNTANT, 2013.12.16 - 2015.01.30
FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY , BRISTOL
BS20 7XP
ENGLAND
WALLACE JOHN CHALMERS MACKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.31 - 1997.09.08
RIVERDELL 29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
COLMAN O'NEILL (dissolve)
Director, COMPANY DIRECTOR, 1995.09.08 - 2013.12.19
110 SHREWSBURY LAWN CABINTEELY , DUBLIN
18
IRELAND
ELSIE MARY TANYAR (dissolve)
Director, EXECUTIVE, 1992.12.15 - 1995.09.08
HOMEWOOD HOUSE THE RIDGEWAY , CUFFLEY
EN6, HERTS
FEYZOULLAH YALKIN TANYAR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1999.01.31
HOMEWOOD HOUSE THE RIDGEWAY , CUFFLEY
EN6 4AX, HERTFORDSHIRE

Companies near to BOXES (EDSON) ltd.

Information about the Private Limited Company BOXES (EDSON) 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: 2016.04.04. Reload the data