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J.T.SIMPSON (BOXMAKERS) LIMITED

Learn more about J.T.SIMPSON (BOXMAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICES OF RSM TENON RECOVERY EUROPARC INNOVATION CENTRE, INNOVATION WAY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TT

J.T.SIMPSON (BOXMAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00753656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.15
dissolution date: 2013.08.24
last member list: 2011.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.12.22

List of company documents:

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Find out more information about J.T.SIMPSON (BOXMAKERS) LIMITED. Our website makes it possible to view other available documents related to J.T.SIMPSON (BOXMAKERS) LIMITED. 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.24
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.04.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 15/29 ALBERT STREET WEST, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 7SL
Form type: AD01
Date: 2012.03.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.04
Form type: LATEST SOC
Document description: 04/05/11 STATEMENT OF CAPITAL;GBP 5000
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RADCLIFFE / 01/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/96
Document type: ANNOTATION
Date: 1996.06.06
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 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92
Form type: 363(287)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.11.28

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Company directors and board members:

MANDY MARIE BORRILL (dissolve)
Secretary, 1997.11.29 - 2013.08.24
6 HIGHTHORPE CRESCENT , CLEETHORPES
DN35 9DA, NORTH EAST LINCOLNSHIRE
TIMOTHY RADCLIFFE (dissolve)
Director, 1994.05.12 - 2013.08.24
6 HIGHTHORPE CRESCENT , CLEETHORPES
DN35 9DA, NORTH EAST LINCOLNSHIRE
BEVERLEY JANE ZITMAN (dissolve)
Secretary, 1992.05.01 - 1997.11.29
79 COOPER ROAD , GRIMSBY
DN32 8DG, NORTH EAST LINCOLNSHIRE
CARL MYERS RADCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1997.01.08
85 BRIAN AVENUE , CLEETHORPES
DN35 9DE, NORTH EAST LINCOLNSHIRE

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Information about the Private Limited Company J.T.SIMPSON (BOXMAKERS) 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: 2016.06.02. Reload the data