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TODD-WOOD BOX COMPANY LIMITED

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

Company details

C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, AVON, BS1 4NT

TODD-WOOD BOX COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00874024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.16
dissolution date: 2011.04.12
last member list: 2004.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.01.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011
Form type: 4.68
Date: 2011.01.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2010
Form type: 4.68
Date: 2010.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2010
Form type: 4.68
Date: 2010.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2009
Form type: 4.68
Date: 2009.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2009
Form type: 4.68
Date: 2009.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2008
Form type: 4.68
Date: 2008.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2008
Form type: 4.68
Date: 2008.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, PRIEST HOUSE 1624-1628 HIGH, STREET KNOWLE, SOLIHULL, WEST MIDLANDS B93 0JU
Form type: 287
Date: 2007.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.28
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.11.29
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2005.11.29
£2.95
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NOTICE OF VACATION OF OFFICE
Form type: 2.39B
Date: 2005.11.29
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.11.18
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.11
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, ALEXANDER HOUSE, HUME STREET, KIDDERMINSTER, WORCESTERSHIRE DY11 6RD
Form type: 287
Date: 2005.07.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.07.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.07.20
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.07.21
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/00
Form type: 363(287)
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
AD 19/09/94---------, £ SI [email protected]=400, £ IC 1310/1710
Form type: 88(2)R
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/09/94
Form type: SRES01
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01

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Company directors and board members:

SUSAN ANN TURNER (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.04 - 2011.04.12
HOP PICKERS COTTAGE HILL ROAD LULSLEY , WORCESTER
WR6 5QW, WORCESTERSHIRE
ADRIAN ALEXANDER TODD WOOD (dissolve)
Director, 1991.06.30 - 2011.04.12
RICHMOND HOUSE KING JOHN SQUARE EASY ROW , WORCESTER
WR1 3HN, WORCESTERSHIRE
ADRIAN ALEXANDER TODD-WOOD (dissolve)
Secretary, 1991.06.30 - 1994.05.04
THORN COURT THORN COURT STOKE BLISS , TENBURY WELLS
WR15 8QJ, WORCS
RAYMOND FREDERICK TODD-WOOD (dissolve)
Director, 1991.06.30 - 1994.05.04
28 PARKVIEW ABBEY ROAD GREAT MALVERN , MALVERN
WR14 3HD, WORCESTERSHIRE

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Information about the Private Limited Company TODD-WOOD 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: 2016.06.11. Reload the data