BOXLINE LIMITED

Key Data

Status

Dissolved

Company No.

00354031

Incorporation date

16/06/1939

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/06/1939)

10/07/2012

Final Gazette dissolved via voluntary strike-off

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27/03/2012

First Gazette notice for voluntary strike-off

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14/03/2012

Application to strike the company off the register

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03/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

07/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/03/2010

Previous accounting period extended from 2009-09-30 to 2010-02-28

View PDF (1 pages)

02/03/2010

Registered office address changed from Bradgate Street, Leicester LE4 0AW on 2010-03-02

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/12/2008

Return made up to 24/12/08; full list of members

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13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

13/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

01/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/02/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

13/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/04/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (9 pages)

07/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/08/2004

Resolutions

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25/08/2004

Resolutions

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29/12/2003

Return made up to 24/12/03; full list of members

View PDF (8 pages)

29/12/2003

Director's particulars changed

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21/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

05/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

19/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

19/12/2002

Return made up to 24/12/02; full list of members

View PDF (8 pages)

19/12/2002

Secretary's particulars changed;director's particulars changed

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22/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2002

New director appointed

View PDF (3 pages)

13/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

27/12/2001

Return made up to 24/12/01; full list of members

View PDF (7 pages)

27/12/2001

Location of register of members address changed

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27/12/2001

Location of debenture register address changed

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26/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

09/01/2001

Director's particulars changed

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09/01/2001

Location of register of members address changed

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14/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

12/01/2000

Location of register of members address changed

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12/01/2000

Location of debenture register address changed

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08/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/01/1999

Return made up to 24/12/98; change of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

14/01/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

14/01/1998

Location of register of members address changed

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14/01/1998

Location of debenture register address changed

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27/11/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

23/12/1996

Return made up to 24/12/96; full list of members

View PDF (6 pages)

04/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

12/01/1996

Return made up to 24/12/95; no change of members

View PDF (4 pages)

12/01/1996

Location of register of members address changed

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19/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

17/01/1995

Return made up to 24/12/94; no change of members

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17/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Accounts for a small company made up to 1994-09-30

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03/02/1994

Accounts for a small company made up to 1993-09-30

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10/01/1994

Return made up to 24/12/93; full list of members

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08/04/1993

Secretary resigned;new secretary appointed;director resigned

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09/02/1993

Accounts for a small company made up to 1992-09-30

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08/01/1993

Return made up to 24/12/92; no change of members

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07/01/1992

Accounts for a small company made up to 1991-09-30

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07/01/1992

Return made up to 24/12/91; full list of members

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15/01/1991

Accounts for a small company made up to 1990-09-30

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15/01/1991

Return made up to 24/12/90; full list of members

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06/03/1990

Group accounts for a small company made up to 1989-09-30

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06/03/1990

Return made up to 21/12/89; full list of members

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13/02/1990

Declaration of satisfaction of mortgage/charge

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02/05/1989

Accounting reference date shortened from 31/10 to 30/09

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05/04/1989

Accounts for a small company made up to 1988-09-30

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05/04/1989

Return made up to 21/12/88; full list of members

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08/02/1988

Accounts for a small company made up to 1987-09-30

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08/02/1988

Return made up to 24/12/87; no change of members

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14/02/1987

Accounts for a small company made up to 1986-09-30

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14/02/1987

Return made up to 31/12/86; full list of members

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22/08/1986

Accounting reference date extended from 31/07 to 31/10

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12/11/1985

Accounts made up to 1985-07-31

View PDF (4 pages)

02/02/1982

Accounts made up to 1981-07-31

View PDF (13 pages)

16/06/1939

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2010

Last change occurred

28/02/2010

Accounts

Total Exemption Small

Last made up date

28/02/2010

Next account date

28/02/2011

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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

Person	Title	Period	Connections
Beer, Judy Elizabeth	Director	01/01/2000 - Present	2
Line, Ian Geoffrey	Director	01/05/2002 - 12/04/2005	-
Beer, Judy Elizabeth	Secretary	31/10/2001 - Present	2
Line, Geoffrey William	Secretary	02/04/1993 - 31/10/2001	2

Persons with Significant Control

No PSC data available.

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Description

About BOXLINE LIMITED

BOXLINE LIMITED is an(a) Dissolved company incorporated on 16/06/1939 with the registered office located at 30 Nelson Street, Leicester LE1 7BA. There are currently 2 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 BOXLINE LIMITED?

BOXLINE LIMITED is currently Dissolved. It was registered on 16/06/1939 and dissolved on 10/07/2012.

Where is BOXLINE LIMITED located?

BOXLINE LIMITED is registered at 30 Nelson Street, Leicester LE1 7BA.

What does BOXLINE LIMITED do?

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

What is the latest filing for BOXLINE LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved via voluntary strike-off.