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PAPER BOX LIMITED(THE)

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

Company details

AIRESIDE HOUSE 24-26, AIRE STREET, LEEDS, WEST YORKSHIRE, LS1 4HT

PAPER BOX LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00595545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.17
dissolution date: 2012.04.18
last member list: 2010.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.08
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEBENTURE - Outstanding on 1967.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012
Form type: 4.68
Date: 2012.01.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.18
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 141 WAKEFIELD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD5 9AN
Form type: AD01
Date: 2011.03.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.18
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.07
Form type: LATEST SOC
Document description: 07/01/11 STATEMENT OF CAPITAL;GBP 2250
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / M/S KATHRYN HART / 01/10
Form type: CH01
Date: 2009.12.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.09
£2.95
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ADOPT ARTICLES 11/03/2009
Form type: RES01
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 6 BYRAM ST, HUDDERSFIELD, HD1 1BX
Form type: 287
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
£2.95
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AD 11/02/93---------, £ SI [email protected]=750, £ IC 1500/2250
Form type: 88(2)R
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 11/02/93
Form type: SRES04
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
£ NC 1500/50000, 11/02/93
Form type: 123
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29

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Company directors and board members:

MAUREEN HIRST (dissolve)
Secretary, 2005.12.31 - 2012.04.18
27 THE VILLAGE STAINLAND ROAD, BARKISLAND , HALIFAX
HX4 0AQ, WEST YORKSHIRE
KATHRYN HART (dissolve)
Director, RETAILER, 1991.12.31 - 2012.04.18
75 CROSLAND ROAD OAKES , HUDDERSFIELD
HD3 3PG
KATHRYN HART (dissolve)
Secretary, 1991.12.31 - 2005.12.31
75 CROSLAND ROAD OAKES , HUDDERSFIELD
HD3 3PG
LYNNE DRANSFIELD (dissolve)
Director, RETAILER, 1991.12.31 - 2005.12.31
5 PORTAL DRIVE , MIRFIELD
WF14 0JL, WEST YORKSHIRE
RICHARD CHRISTOPHER SHAW (dissolve)
Director, ENGINEER, 1993.02.11 - 1994.01.17
3 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, WEST YORKSHIRE

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Information about the Private Limited Company PAPER BOX 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: 2016.05.19. Reload the data