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ROCKINGHAM BOX LIMITED

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

Company details

10 FURNIVAL STREET, LONDON, EC4A 1YH

ROCKINGHAM BOX LIMITED on the map

Company type: Private Limited Company
Company number: 00177519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.10.27
dissolution date: 2011.05.16
last member list: 2006.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2112 - Manufacture of paper & paperboard

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.10
documents available: 1

Mortgages:

LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 2000.09.30
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, C/O VANTIS, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.03.03
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.02.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2010
Form type: 2.24B
Date: 2010.09.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2010
Form type: 2.24B
Date: 2010.03.11
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.02.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2009
Form type: 2.24B
Date: 2009.09.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2009
Form type: 2.24B
Date: 2009.03.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.02.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2008
Form type: 2.24B
Date: 2009.02.12
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.08.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2008
Form type: 2.24B
Date: 2008.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.10.30
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.10.27
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 25 DRYDEN STREET, KETTERING, NORTHAMPTONSHIRE NN16 8EU
Form type: 287
Date: 2007.08.28
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.27
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.04.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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COMPANY NAME CHANGED, SEDDON PACKAGING AND PRINT LIMIT, ED, CERTIFICATE ISSUED ON 05/03/07
Form type: CERTNM
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, ORIENT HOUSE, FIELD STREET, KETTERING, NORTHANTS NN16 8BD
Form type: 287
Date: 2003.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08

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Company directors and board members:

KEITH RICHARD ROBINSON (dissolve)
Secretary, FINANCE, 2007.02.22 - 2011.05.16
3 STEPHEN BENNETT CLOSE , DUSTON
NN5 6PH, NORTHAMPTONSHIRE
GEOFFREY IAN GRANT (dissolve)
Director, COMMERCE, 2006.01.09 - 2011.05.16
76 CARTMEL PRIORY , GOLDINGTON
MK41 0WD, BEDFORD
KEITH RICHARD ROBINSON (dissolve)
Director, FINANCE, 2006.01.09 - 2011.05.16
3 STEPHEN BENNETT CLOSE , DUSTON
NN5 6PH, NORTHAMPTONSHIRE
DAVID JOHN SEDDON (dissolve)
Secretary, 1991.10.10 - 2007.02.22
94 KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
JOHN THOMAS HAYNES (dissolve)
Director, GENERAL MANAGER, 1996.03.29 - 1996.10.10
5 THE BEECHES UPPINGHAM , OAKHAM
LE15 9PG, LEICESTERSHIRE
DAVID ANTHONY PACKER (dissolve)
Director, OPERATIONS DIRECTOR, 2006.01.09 - 2007.02.28
42 STANDSIDE ST JAMES , NORTHAMPTON
NN5 5FG, NORTHAMPTONSHIRE
MARTYN PHILIP ROBINSON (dissolve)
Director, FACTORY MANAGER, 1996.03.29 - 1996.10.10
6 MANOR ROAD , STANION
NN14 1DL, NORTHAMPTONSHIRE
DAVID JOHN SEDDON (dissolve)
Director, BOX MANUFACTURER, 1991.10.10 - 2007.02.22
94 KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
RICHARD CHARLES PAUL SEDDON (dissolve)
Director, BOX MANUFACTURER, 1991.10.10 - 2007.02.22
3 RIDGWAY ROAD BARTON SEAGRAVE , KETTERING
NN15 5AQ, NORTHAMPTONSHIRE
RICHARD PAUL SEDDON (dissolve)
Director, BOX MANUFACTURER, 1991.10.10 - 2004.02.07
138 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE

Companies near to ROCKINGHAM BOX ltd.

Information about the Private Limited Company ROCKINGHAM BOX 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