C.F.P. BOXES LIMITED

Key Data

Status

Dissolved

Company No.

03238487

Incorporation date

15/08/1996

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1996)

12/09/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

15/08/2012

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

View PDF (6 pages)

15/08/2012

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

View PDF (6 pages)

06/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2012

Termination of appointment of Lorna Parker as a secretary

View PDF (1 pages)

05/08/2012

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

10/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2010

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

View PDF (8 pages)

12/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

12/09/2010

Director's details changed for Colin Francis Parker on 2010-08-25

View PDF (2 pages)

22/10/2009

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

View PDF (5 pages)

27/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

30/09/2008

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

View PDF (5 pages)

16/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

26/09/2007

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

View PDF (5 pages)

18/09/2007

Return made up to 25/08/07; no change of members

View PDF (6 pages)

26/09/2006

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

View PDF (2 pages)

24/09/2006

Return made up to 25/08/06; full list of members

View PDF (6 pages)

04/10/2005

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

View PDF (2 pages)

07/09/2005

Return made up to 25/08/05; full list of members

View PDF (6 pages)

03/10/2004

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

View PDF (2 pages)

22/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

27/09/2003

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

View PDF (2 pages)

09/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

24/09/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

01/10/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

09/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

19/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

13/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

16/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/09/1998

Secretary's particulars changed

View PDF (1 pages)

09/09/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

14/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

19/11/1997

Registered office changed on 20/11/97 from: lambert chapman avon house 19A spital road maidon essex CM9 6DY

View PDF (1 pages)

04/11/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

04/11/1997

Registered office changed on 05/11/97

View PDF (0 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Director resigned

View PDF (1 pages)

05/03/1997

Registered office changed on 06/03/97 from: 282/284 hoe street walthamstow london E17 9QD

View PDF (1 pages)

25/01/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

02/11/1996

Memorandum and Articles of Association

View PDF (11 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Registered office changed on 30/10/96 from: 31 church road hendon london NW4 4EB

View PDF (1 pages)

29/10/1996

Secretary resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Certificate of change of name

View PDF (2 pages)

15/08/1996

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Parker, Colin Francis	Director	11/10/1996 - Present	1
Parker, Lorna Jane	Director	11/10/1996 - 01/04/1997	-
ACCESS REGISTRARS LIMITED	Nominee Secretary	16/08/1996 - 11/10/1996	2023
ACCESS NOMINEES LIMITED	Nominee Director	16/08/1996 - 11/10/1996	2025
Parker, Lorna Jane	Secretary	16/08/1997 - 30/06/2012	-

Persons with Significant Control

No PSC data available.

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Description

About C.F.P. BOXES LIMITED

C.F.P. BOXES LIMITED is an(a) Dissolved company incorporated on 15/08/1996 with the registered office located at Little Coppice, Magdalene Crescent, Silver End, Witham, Essex CM8 3XP. 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 C.F.P. BOXES LIMITED?

C.F.P. BOXES LIMITED is currently Dissolved. It was registered on 15/08/1996 and dissolved on 12/09/2016.

Where is C.F.P. BOXES LIMITED located?

C.F.P. BOXES LIMITED is registered at Little Coppice, Magdalene Crescent, Silver End, Witham, Essex CM8 3XP.

What does C.F.P. BOXES LIMITED do?

C.F.P. BOXES LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

What is the latest filing for C.F.P. BOXES LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via compulsory strike-off.