BOXED OFF LTD

Key Data

Status

Dissolved

Company No.

03905611

Incorporation date

11/01/2000

Size

Total Exemption Small

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

23/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/06/2016

Liquidators' statement of receipts and payments to 2016-05-21

View PDF (19 pages)

21/06/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (16 pages)

16/06/2014

Registered office address changed from 75 Leicester Road Mountsorrel Loughborough Leicestershire LE12 7AJ England on 2014-06-17

View PDF (2 pages)

01/06/2014

Statement of affairs with form 4.19

View PDF (9 pages)

01/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2014

Resolutions

View PDF (1 pages)

13/02/2014

Registered office address changed from Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 2014-02-14

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/07/2013

Registered office address changed from C/O Doyle & Co 7 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL England on 2013-07-05

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Kevin John Lake on 2010-02-26

View PDF (2 pages)

25/02/2010

Director's details changed for Sharon Jacqueline Lake on 2010-02-26

View PDF (2 pages)

25/02/2010

Registered office address changed from Wymeswold Hall, East Road Wymeswold Loughborough Leicester LE12 6ST on 2010-02-26

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/03/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/03/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

07/03/2006

Registered office changed on 08/03/06 from: 340 melton road leicester leicestershire LE4 7SL

View PDF (1 pages)

07/03/2006

Location of debenture register

View PDF (1 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

25/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

14/06/2003

Ad 23/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

26/02/2003

Registered office changed on 27/02/03 from: c/o wh roberts the old rectory church lane, hoby melton mowbray leicestershire LE14 3DR

View PDF (1 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Partial exemption accounts made up to 2001-12-31

View PDF (5 pages)

03/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

08/02/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

20/01/2000

Ad 12/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/01/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOXED OFF LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOXED OFF LTD

BOXED OFF LTD is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham NG1 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXED OFF LTD?

BOXED OFF LTD is currently Dissolved. It was registered on 11/01/2000 and dissolved on 23/11/2016.

Where is BOXED OFF LTD located?

BOXED OFF LTD is registered at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does BOXED OFF LTD do?

BOXED OFF LTD operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for BOXED OFF LTD?

The latest filing was on 23/11/2016: Final Gazette dissolved following liquidation.