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ATLANTIC BOX COMPANY LIMITED

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ATLANTIC BOX COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02004875

Incorporation date

26/03/1986

Size

Total Exemption Small

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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See on map
Latest events (Record since 26/03/1986)
dot icon05/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/10/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon04/11/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon13/10/2014
Liquidators' statement of receipts and payments to 2014-09-02
View PDF (20 pages)
dot icon17/03/2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18
View PDF (2 pages)
dot icon16/09/2013
Registered office address changed from Unit 5 Anchor Industrial Estate Dumballs Road Cardiff CF10 5FF Wales on 2013-09-17
View PDF (2 pages)
dot icon09/09/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon09/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/09/2013
Resolutions
View PDF (1 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon30/06/2013
Termination of appointment of Lynne Morris as a director
View PDF (1 pages)
dot icon23/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon11/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Termination of appointment of Lindsay Morris as a director
View PDF (1 pages)
dot icon11/08/2011
Termination of appointment of Lindsay Morris as a secretary
View PDF (1 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon15/05/2011
Registered office address changed from Atlantic House Dumballs Road Cardiff CF1 6JE on 2011-05-16
View PDF (1 pages)
dot icon08/03/2011
Termination of appointment of Raymond Morris as a director
View PDF (1 pages)
dot icon08/03/2011
Appointment of Mr Matthew James Morris as a director
View PDF (2 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon04/10/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Director's details changed for Mr Raymond Colin Morris on 2009-10-01
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Mrs Lynne Morris on 2009-10-01
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Mr Lindsay Morris on 2009-10-01
View PDF (2 pages)
dot icon11/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon18/10/2009
Annual return made up to 2009-08-06 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2009
Return made up to 06/08/08; full list of members
View PDF (0 pages)
dot icon23/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon16/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon06/11/2007
Return made up to 06/08/07; full list of members
View PDF (7 pages)
dot icon22/10/2006
Return made up to 06/08/06; full list of members
View PDF (7 pages)
dot icon27/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (14 pages)
dot icon01/11/2005
Return made up to 06/08/05; full list of members
View PDF (8 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon02/08/2004
Return made up to 06/08/04; full list of members
View PDF (7 pages)
dot icon24/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (14 pages)
dot icon20/08/2003
Return made up to 06/08/03; full list of members
View PDF (7 pages)
dot icon02/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (10 pages)
dot icon31/07/2002
Return made up to 06/08/02; full list of members
View PDF (7 pages)
dot icon29/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (10 pages)
dot icon27/10/2001
Return made up to 06/08/01; full list of members
View PDF (7 pages)
dot icon09/04/2001
Full accounts made up to 2000-03-31
View PDF (14 pages)
dot icon28/09/2000
Return made up to 06/08/00; full list of members
View PDF (7 pages)
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon23/11/1999
Return made up to 06/08/99; full list of members
View PDF (7 pages)
dot icon21/07/1999
Registered office changed on 22/07/99 from: atlantic house dumballs road cardiff
View PDF (1 pages)
dot icon24/05/1999
Full accounts made up to 1998-03-31
View PDF (16 pages)
dot icon18/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/1998
Full accounts made up to 1997-03-31
View PDF (20 pages)
dot icon31/08/1998
Return made up to 06/08/98; no change of members
View PDF (4 pages)
dot icon23/09/1997
Return made up to 06/08/97; no change of members
View PDF (4 pages)
dot icon02/02/1997
Full accounts made up to 1996-03-31
View PDF (15 pages)
dot icon19/08/1996
Return made up to 06/08/96; full list of members
View PDF (6 pages)
dot icon11/10/1995
Return made up to 06/08/95; no change of members
View PDF (6 pages)
dot icon10/09/1995
Accounts for a small company made up to 1995-03-31
View PDF (15 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon26/10/1994
Return made up to 06/08/94; no change of members
View PDF (0 pages)
dot icon02/10/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon26/05/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon09/08/1993
Return made up to 06/08/93; full list of members
View PDF (0 pages)
dot icon02/06/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon17/08/1992
Return made up to 06/08/92; no change of members
View PDF (0 pages)
dot icon01/09/1991
Return made up to 06/08/91; no change of members
View PDF (0 pages)
dot icon13/08/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon14/11/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon14/11/1990
Return made up to 07/11/90; full list of members
View PDF (0 pages)
dot icon18/07/1989
Return made up to 28/06/89; full list of members
View PDF (0 pages)
dot icon18/07/1989
Registered office changed on 19/07/89 from: ferry road grangetown cardiff CF1 7JL
View PDF (0 pages)
dot icon05/07/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon21/06/1989
New secretary appointed
View PDF (0 pages)
dot icon19/10/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon19/10/1988
Return made up to 05/07/88; full list of members
View PDF (0 pages)
dot icon29/09/1987
Return made up to 30/06/87; full list of members
View PDF (0 pages)
dot icon28/09/1987
Accounts for a small company made up to 1987-04-03
View PDF (0 pages)
dot icon19/10/1986
Registered office changed on 20/10/86 from: 20 tollgate close caerphilly mid glamorgan CF8 3AY
View PDF (0 pages)
dot icon26/03/1986
Miscellaneous
View PDF (1 pages)
dot icon26/03/1986
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Matthew James
Director
09/03/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ATLANTIC BOX COMPANY LIMITED

ATLANTIC BOX COMPANY LIMITED is an(a) Dissolved company incorporated on 26/03/1986 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC BOX COMPANY LIMITED?

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ATLANTIC BOX COMPANY LIMITED is currently Dissolved. It was registered on 26/03/1986 and dissolved on 05/01/2016.

Where is ATLANTIC BOX COMPANY LIMITED located?

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ATLANTIC BOX COMPANY LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does ATLANTIC BOX COMPANY LIMITED do?

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ATLANTIC BOX COMPANY LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for ATLANTIC BOX COMPANY LIMITED?

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The latest filing was on 05/01/2016: Final Gazette dissolved following liquidation.