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INSTANT-SHUT BOX COMPANY LIMITED

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

Company details

RIFSONS SAUD, 63-64 CHARLES LANE, LONDON, NW8 7SB

INSTANT-SHUT BOX COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00800752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 1997.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
Company INSTANT-SHUT BOX COMPANY LIMITED is a Private Limited Company, registration number 00800752, established in United Kingdom on the 14. April 1964. The company was dissolved. The company has been in business for 52 years and 7 months. The company is based on RIFSONS SAUD, 63-64 CHARLES LANE, LONDON, NW8 7SB. Business of the company INSTANT-SHUT BOX COMPANY LIMITED by SIC and NACE code is "2121 - Manufacture corrugated cartons, boxes and cases". There are 38 company documents available. The most recent document is "DISSOLVED" from the 2001.08.09. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1998.01.28. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.11.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.05
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REGISTERED OFFICE CHANGED ON 26/10/98 FROM:, 71A FAIRFIELD ROAD, BOW, LONDON E3 2QA
Form type: 287
Date: 1998.10.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.10.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.10.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.23
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.26
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.22

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Company directors and board members:

ANNE PERRYMAN (dissolve)
Secretary, 1991.01.24
TUDOR LODGE 34 QUEENSBERRY AVENUE COPFORD , COLCHESTER
CO6 1YN, ESSEX
ELLEN JULIA ANNE BOUGHEM (dissolve)
Director, 1991.01.24
177 RAINHAM ROAD NORTH BECONTREE HEATH , DAGENHAM
RM10 7EH, ESSEX
IAN JAMES PERRYMAN (dissolve)
Director, 1991.01.24
TUDOR LODGE 34 QUEENSBERRY AVENUE COPFORD , COLCHESTER
CO6 1YN, ESSEX

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Information about the Private Limited Company INSTANT-SHUT BOX COMPANY 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: 2016.06.05. Reload the data