0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARKER BOX COMPANY LIMITED(THE)

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

Company details

C/O COWGILL HOLLOWAY BUSINESS, RECOVERY LLP 49 PETER STREET, MANCHESTER, M2 3NG

PARKER BOX COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00389313
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.08.17
last member list: 2005.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.02.23
overdue: OVERDUE
last made update: 2005.01.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.07.13
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.12.12

List of company documents:

buy all documents
Find out more information about PARKER BOX COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to PARKER BOX COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.02
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.21
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009
Form type: 4.68
Date: 2009.05.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 4.68
Date: 2008.11.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 4.68
Date: 2008.05.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, PLANTATION MILL, BENTWOOD ROAD HASLINGDEN, ROSSENDALE, LANCASHIRE BB4 5EJ
Form type: 287
Date: 2007.11.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.14
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.02
£2.95
Add to cart
ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.11.02
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.26
£2.95
Add to cart
RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.08
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.16
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.03
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.16
£2.95
Add to cart
RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
Child documents:
Document type: ANNOTATION
Date: 2005.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
Add to cart
RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/04
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
Add to cart
RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
Add to cart
RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
Add to cart
RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/07/93
Form type: SRES01
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/07/93
Form type: SRES07
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARRY INGHAM (dissolve)
Secretary, 2002.12.10
56 COLCHESTER WALK , NEWCASTLE UPON TYNE
NE7 7SS
DAVID INGHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.07.09
2 CASTLE TERRACE , DOLWYDDELLAN
LL32 8YX, GWYNEDD
JILLIAN BERRY (dissolve)
Secretary, 2002.07.04 - 2002.12.10
434 BOLTON ROAD WEST , BURY
BL0 9RY, LANCASHIRE
MAUREEN CHADWICK (dissolve)
Secretary, ACCOUNTANT, 1992.10.27 - 1993.07.09
4 ARNSIDE DRIVE BAMFORD , ROCHDALE
OL11 5HS, LANCS
COLIN ARTHUR HOWARD (dissolve)
Secretary, 1992.01.26 - 1992.10.27
15 KIRKLEES STREET TOTTINGTON , BURY
BL8 3NE, LANCASHIRE
SHEILA INGHAM (dissolve)
Secretary, 1993.07.09 - 2002.07.04
8 BALMORAL ROAD HASLINGDEN , ROSSENDALE
BB4 4EA, LANCASHIRE
MAUREEN CHADWICK (dissolve)
Director, ACCOUNTANT, 1992.11.10 - 1993.07.09
4 ARNSIDE DRIVE BAMFORD , ROCHDALE
OL11 5HS, LANCS
ARTHUR HOWARD (dissolve)
Director, 1992.01.26 - 1993.07.09
25 KIRKLESS STREET TOTTINGTON , BURY
BL8 3NE, LANCASHIRE
COLIN ARTHUR HOWARD (dissolve)
Director, CARDBOARD BOX MANUFACTURER, 1992.01.26 - 1992.11.05
15 KIRKLEES STREET TOTTINGTON , BURY
BL8 3NE, LANCASHIRE

Companies near to PARKER BOX COMPANY LIMITED(THE)

Information about the Private Limited Company PARKER BOX COMPANY LIMITED(THE) 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: 2016.04.30. Reload the data