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BOXPERFECT PRESENTATION PACKAGING LIMITED

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BOXPERFECT PRESENTATION PACKAGING LIMITED

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Key Data

Status

Dissolved

Company No.

06796779

Incorporation date

20/01/2009

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield AS11 9PSCopy
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Latest events (Record since 20/01/2009)
dot icon27/01/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/10/2013
Administrator's progress report to 2013-10-18
View PDF (12 pages)
dot icon27/10/2013
Notice of move from Administration to Dissolution on 2013-10-18
View PDF (12 pages)
dot icon25/06/2013
Notice of vacation of office by administrator
View PDF (10 pages)
dot icon02/05/2013
Administrator's progress report to 2013-04-03
View PDF (13 pages)
dot icon02/05/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon26/11/2012
Administrator's progress report to 2012-11-03
View PDF (12 pages)
dot icon19/07/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon03/07/2012
Statement of administrator's proposal
View PDF (33 pages)
dot icon21/06/2012
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon13/05/2012
Registered office address changed from 7 Faraday Close Oakwood Bus Park Clacton-on-Sea Essex CO15 4TR United Kingdom on 2012-05-14
View PDF (1 pages)
dot icon13/05/2012
Appointment of an administrator
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon09/03/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2011
Director's details changed for Mr Mark Bottjer on 2011-03-09
View PDF (2 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Mr Mark Bottjer on 2009-10-02
View PDF (2 pages)
dot icon24/11/2009
Termination of appointment of Susan Hearn as a director
View PDF (1 pages)
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon01/04/2009
Director appointed mark bottjer
View PDF (2 pages)
dot icon12/03/2009
Director appointed miss susan linda hearn
View PDF (1 pages)
dot icon12/03/2009
Appointment Terminated Director mark bottjer
View PDF (1 pages)
dot icon12/03/2009
Appointment Terminated Secretary susan hearn
View PDF (1 pages)
dot icon20/01/2009
Incorporation
View PDF (15 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
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bottjer, Mark
Director
21/01/2009 - 13/03/2009
6
Bottjer, Mark
Director
26/03/2009 - Present
6
Hearn, Susan Linda
Director
13/03/2009 - 25/11/2009
1
Hearn, Susan Linda
Secretary
21/01/2009 - 13/03/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOXPERFECT PRESENTATION PACKAGING LIMITED

BOXPERFECT PRESENTATION PACKAGING LIMITED is an(a) Dissolved company incorporated on 20/01/2009 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield AS11 9PS. 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 BOXPERFECT PRESENTATION PACKAGING LIMITED?

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BOXPERFECT PRESENTATION PACKAGING LIMITED is currently Dissolved. It was registered on 20/01/2009 and dissolved on 27/01/2014.

Where is BOXPERFECT PRESENTATION PACKAGING LIMITED located?

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BOXPERFECT PRESENTATION PACKAGING LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield AS11 9PS.

What does BOXPERFECT PRESENTATION PACKAGING LIMITED do?

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

What is the latest filing for BOXPERFECT PRESENTATION PACKAGING LIMITED?

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The latest filing was on 27/01/2014: Final Gazette dissolved following liquidation.