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BRUCE BOXES LIMITED

Learn more about BRUCE BOXES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING AND, RECOVERY LLP CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF

BRUCE BOXES LIMITED on the map

Company type: Private Limited Company
Company number: 01125212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.27
dissolution date: 2009.04.20
last member list: 2006.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
Company BRUCE BOXES LIMITED was a Private Limited Company, registration number 01125212, established in United Kingdom on the 27. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at BAKER TILLY RESTRUCTURING AND, RECOVERY LLP CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF. Business of the company BRUCE BOXES LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.20. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2006.10.30. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1977.10.06

List of company documents:

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Find out more information about BRUCE BOXES LIMITED. Our website makes it possible to view other available documents related to BRUCE BOXES 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: 2009.04.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009
Form type: 4.68
Date: 2009.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.10.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.09.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.09.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NQ
Form type: 287
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, C/O FELTON & CO, 38 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3RQ
Form type: 287
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/94
Form type: 363(287)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.03
£2.95
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SHARE CAPITAL
Form type: PUC 7
Date: 1979.11.09
£2.95
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1974.04.29

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Company directors and board members:

HEATHER MARGARET ANNE MACAULAY (dissolve)
Secretary, 2004.11.26 - 2009.04.20
2 BOXNOTT COTTAGES BIRCHFIELD ROAD WEBHEATH , REDDITCH
B97 6PU, WORCS
BRUCE MALCOLM MACAULAY (dissolve)
Director, ELECTRONIC ENGINEER, 1991.10.30 - 2009.04.20
THE OLD CHAPEL CHAPEL STEET, SWINFORD , LUTTERWORTH
LE17 6AZ, LEICESTERSHIRE
HEATHER MARGARET ANNE MACAULAY (dissolve)
Director, SINGER, 1996.11.01 - 2009.04.20
2 BOXNOTT COTTAGES BIRCHFIELD ROAD WEBHEATH , REDDITCH
B97 6PU, WORCS
JEMIMA MACAULAY (dissolve)
Secretary, 1991.10.30 - 2004.11.26
44 MEADOW ROAD WYTHALL , BIRMINGHAM
B47 6EG, WEST MIDLANDS
ALAN DUNCAN MACAULAY (dissolve)
Director, BOX MANUFACTURER, 1991.10.30 - 1994.06.15
149 MILDENHALL ROAD , BIRMINGHAM
B42 2PF, WEST MIDLANDS
DONALD JAMES MACAULAY (dissolve)
Director, BOX MANUFACTURER, 1991.10.30 - 2003.10.29
44 MEADOW ROAD WYTHALL , BIRMINGHAM
B47 6EG, WEST MIDLANDS
JOHN RIDLINTON (dissolve)
Director, BOX MANUFACTURER, 1991.10.30 - 2004.07.30
4 NORTH CROFT , WORCESTER
WR2 4HH, WORCESTERSHIRE

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Information about the Private Limited Company BRUCE BOXES 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: 2016.07.25. Reload the data