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BOXFOLDIA LIMITED

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

Company details

BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

BOXFOLDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00176864
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.09.30
last member list: 2003.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 30.06
next due date: 2005.04.30
overdue: OVERDUE
last made update: 2003.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2004.07.31
overdue: OVERDUE
last made update: 2003.07.03
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.23
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DISSOLVED
Form type: LIQ
Date: 2005.09.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.24
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.15
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, MERSE ROAD, REDDITCH, WORCESTERSHIRE, B98 9HB
Form type: 287
Date: 2004.03.01
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
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ACC. REF. DATE EXTENDED FROM 05/09/97 TO 31/12/97
Form type: 225
Date: 1997.09.30
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.30
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/09/95
Form type: AA
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/09/94
Form type: AA
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/09/93
Form type: AA
Date: 1994.06.29
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RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Child documents:
Document type: ANNOTATION
Date: 1994.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1994.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/94
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
£2.95
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RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Child documents:
Document type: ANNOTATION
Date: 1993.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/05/93
Form type: SRES01
Date: 1993.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/09/92
Form type: AA
Date: 1993.04.06
£2.95
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RETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.16
£2.95
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RETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/90
Form type: AA
Date: 1991.06.27
£2.95
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RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/09/89
Form type: AA
Date: 1990.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/90 FROM:, DALE ROAD, BOURNBROOK, BIRMINGHAM, B29 6AJ
Form type: 287
Date: 1990.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.30
£2.95
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RETURN MADE UP TO 03/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/09/88
Form type: AA
Date: 1989.07.04
£2.95
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RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/09/87
Form type: AA
Date: 1988.07.04
£2.95
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RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11

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Company directors and board members:

CHARLES BEVERLEY HUGHES (dissolve)
Secretary, 1991.07.03
36 JERSEY CLOSE CHURCH HILL NORTH , REDDITCH
B98 9LS, WORCESTERSHIRE
PAUL ROBERT BOOTH (dissolve)
Director, 1991.07.03
THECOACH HOUSE PENSHAM , PERSHORE
WR10 4HB, WORCESTERSHIRE
ROGER KEITH BOOTH (dissolve)
Director, MANAGING DIRECTOR, 1991.07.03
37 SELWYN ROAD EDGBASTON , BIRMINGHAM
B16 0SJ, WEST MIDLANDS
CHARLES BEVERLEY HUGHES (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.07.03
36 JERSEY CLOSE CHURCH HILL NORTH , REDDITCH
B98 9LS, WORCESTERSHIRE
DEREK CHARLES DUFFIELD (dissolve)
Director, 1991.07.03 - 1994.03.02
29 JASMIN CROFT KINGS HEATH , BIRMINGHAM
B14 5AX, WEST MIDLANDS
ALAN RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.11.25
GOODREST HOUSE ROUNCIL LANE , KENILWORTH
CV8 1NN, WARWICKSHIRE
ANTHONY ARNOLD RINK (dissolve)
Director, COMPANY DIRECTOR, 1993.05.25 - 1995.12.15
BHANDAR 20 REGENT ROAD LOSTOCK , BOLTON
BL6 4DJ, LANCASHIRE
NEAL ANDREW WHIPP (dissolve)
Director, CO DIR, 1994.06.21 - 2002.12.20
HIGHFIELD COOMBES LANE CRADLEY , MALVERN
WR13 5JF, WORCESTERSHIRE

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Information about the Private Limited Company BOXFOLDIA 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: 2016.04.08. Reload the data