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BOXPADS LIMITED

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BOXPADS LIMITED

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Key Data

Status

Dissolved

Company No.

00288592

Incorporation date

30/05/1934

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

Registered address

56-60 Princip Street, Birmingham, B4 6LNCopy
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Latest events (Record since 30/05/1934)
dot icon06/06/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon18/05/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/06/2014
Registration of charge 002885920001
View PDF (30 pages)
dot icon13/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon01/03/2012
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon24/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2012
Register inspection address has been changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom
View PDF (1 pages)
dot icon23/02/2012
Termination of appointment of Roger Randall as a director
View PDF (1 pages)
dot icon23/02/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon23/02/2012
Appointment of Julie Andrea Fowler-Drake as a secretary
View PDF (1 pages)
dot icon23/02/2012
Termination of appointment of Roger Randall as a secretary
View PDF (1 pages)
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2011
Director's details changed for Mr Roger Paul Randall on 2010-12-31
View PDF (2 pages)
dot icon02/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon29/07/2010
Termination of appointment of Graham Fowler as a director
View PDF (1 pages)
dot icon03/03/2010
Appointment of Julie Andrea Fowler-Drake as a director
View PDF (3 pages)
dot icon03/03/2010
Appointment of Rosalind Wendy Fowler as a director
View PDF (3 pages)
dot icon03/03/2010
Appointment of Andrew Graham Fowler as a director
View PDF (3 pages)
dot icon07/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon09/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon09/01/2009
Location of register of members
View PDF (1 pages)
dot icon21/08/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon18/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon16/10/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon22/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon22/01/2007
Registered office changed on 22/01/07 from: 59-61 camden street, birmingham, B1 3BT
View PDF (1 pages)
dot icon14/08/2006
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon28/02/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon28/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/10/2005
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon29/09/2005
Auditor's resignation
View PDF (1 pages)
dot icon13/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon14/10/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon29/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon08/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon02/05/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon02/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon18/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon15/11/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon25/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon07/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon20/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon08/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon04/02/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon09/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon02/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon22/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon14/02/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon23/09/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon19/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon08/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon23/02/1995
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon23/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (45 pages)
dot icon11/08/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon28/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon04/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon24/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon15/10/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon09/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon07/01/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon26/03/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon26/03/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon19/06/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon19/06/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon18/05/1989
Accounting reference date shortened from 30/06 to 31/03
View PDF (0 pages)
dot icon08/02/1989
Resolutions
View PDF (0 pages)
dot icon02/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/02/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/11/1988
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon18/11/1988
Return made up to 04/10/88; full list of members
View PDF (0 pages)
dot icon02/12/1987
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon02/12/1987
Return made up to 07/09/87; full list of members
View PDF (0 pages)
dot icon23/01/1987
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon23/01/1987
Return made up to 12/09/86; full list of members
View PDF (0 pages)
dot icon01/07/1986
Resolutions
View PDF (1 pages)
dot icon30/05/1934
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fowler, Andrew Graham
Director
15/02/2010 - Present
14
Fowler-Drake, Julie Andrea
Director
15/02/2010 - Present
9
Fowler, Rosalind Wendy
Director
15/02/2010 - Present
9
Randall, Roger Paul
Director
07/06/1994 - 22/02/2012
-
Randall, Roger Paul
Secretary
07/06/1994 - 22/02/2012
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BOXPADS LIMITED

BOXPADS LIMITED is an(a) Dissolved company incorporated on 30/05/1934 with the registered office located at 56-60 Princip Street, Birmingham, B4 6LN. There are currently 4 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 BOXPADS LIMITED?

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BOXPADS LIMITED is currently Dissolved. It was registered on 30/05/1934 and dissolved on 06/06/2017.

Where is BOXPADS LIMITED located?

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BOXPADS LIMITED is registered at 56-60 Princip Street, Birmingham, B4 6LN.

What does BOXPADS LIMITED do?

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BOXPADS LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for BOXPADS LIMITED?

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The latest filing was on 06/06/2017: Final Gazette dissolved via compulsory strike-off.