BOXES ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

05443678

Incorporation date

05/05/2005

Size

Dormant

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2005)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

05/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-05-05 with no updates

View PDF (3 pages)

04/08/2017

Notification of Michael Whittaker as a person with significant control on 2017-08-04

View PDF (2 pages)

04/08/2017

Notification of Christopher Bywater as a person with significant control on 2017-08-04

View PDF (2 pages)

25/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2017

Director's details changed for Mr Christopher Bywater on 2016-08-19

View PDF (2 pages)

03/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (6 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

20/06/2014

Registered office address changed from Unit N1-N2 Central Park Estate, Mosley Road Trafford Park, Manchester Lancashire M17 1PG on 2014-06-20

View PDF (1 pages)

30/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

25/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

22/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

28/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

13/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

20/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/11/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

10/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/06/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/07/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

23/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/06/2005

Ad 05/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

25/05/2005

Certificate of change of name

View PDF (2 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/05/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Bywater	Director	05/05/2005 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/05/2005 - 05/05/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/05/2005 - 05/05/2005	43699
Mr Michael Joseph Whittaker	Director	05/05/2005 - Present	5
Whittaker, Michael Joseph	Secretary	05/05/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOXES ONLINE LIMITED

BOXES ONLINE LIMITED is an(a) Dissolved company incorporated on 05/05/2005 with the registered office located at C/O TG NUTTALL PACKAGING LTD, 23 Mellors Road, Trafford Park, Manchester M17 1PB. 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 BOXES ONLINE LIMITED?

BOXES ONLINE LIMITED is currently Dissolved. It was registered on 05/05/2005 and dissolved on 25/02/2025.

Where is BOXES ONLINE LIMITED located?

BOXES ONLINE LIMITED is registered at C/O TG NUTTALL PACKAGING LTD, 23 Mellors Road, Trafford Park, Manchester M17 1PB.

What does BOXES ONLINE LIMITED do?

BOXES ONLINE LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BOXES ONLINE LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.