EASTERN BOX LIMITED

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EASTERN BOX LIMITED

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Key Data

Status

Dissolved

Company No.

02234417

Incorporation date

23/03/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1ULCopy
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Latest events (Record since 23/03/1988)
dot icon17/12/2014
Final Gazette dissolved following liquidation
dot icon17/09/2014
Return of final meeting in a members' voluntary winding up
dot icon11/03/2014
Registered office address changed from 3a Valiant Road Manby Louth Lincolnshire LN11 8UD United Kingdom on 2014-03-11
dot icon10/03/2014
Declaration of solvency
dot icon10/03/2014
Appointment of a voluntary liquidator
dot icon10/03/2014
Resolutions
dot icon05/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/01/2014
Registered office address changed from 28 Abbey Heights Ireleth Askam in Furness Cumbria LA16 7HT on 2014-01-08
dot icon08/01/2014
Previous accounting period extended from 2013-08-31 to 2013-12-31
dot icon08/01/2014
Director's details changed for Mr Kenneth John Moss on 2013-12-13
dot icon08/01/2014
Secretary's details changed for Mrs Margaret Moss on 2013-12-13
dot icon21/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon22/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon09/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon25/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon25/08/2011
Director's details changed for Mr Kenneth John Moss on 2011-08-24
dot icon25/08/2011
Director's details changed for Mr Robert John Flynn on 2011-08-24
dot icon25/08/2011
Secretary's details changed for Mrs Margaret Moss on 2011-08-24
dot icon16/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon14/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon27/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon20/08/2009
Return made up to 20/08/09; full list of members
dot icon19/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/08/2008
Return made up to 20/08/08; full list of members
dot icon21/08/2008
Secretary's change of particulars / margaret moss / 20/08/2008
dot icon21/08/2008
Director's change of particulars / kenneth moss / 20/08/2008
dot icon18/06/2008
Registered office changed on 18/06/2008 from pawnshop passage mercer row louth lincs LN11 9JQ
dot icon15/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon09/09/2007
Return made up to 20/08/07; no change of members
dot icon31/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon11/09/2006
Return made up to 20/08/06; full list of members
dot icon12/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon02/09/2005
Return made up to 20/08/05; full list of members
dot icon08/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon26/08/2004
Return made up to 20/08/04; full list of members
dot icon06/04/2004
Total exemption small company accounts made up to 2003-08-31
dot icon23/12/2003
Declaration of satisfaction of mortgage/charge
dot icon01/09/2003
Return made up to 20/08/03; full list of members
dot icon07/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon27/08/2002
Return made up to 20/08/02; full list of members
dot icon22/05/2002
Total exemption small company accounts made up to 2001-08-31
dot icon23/08/2001
Return made up to 20/08/01; full list of members
dot icon03/05/2001
-
dot icon24/08/2000
Return made up to 20/08/00; full list of members
dot icon15/02/2000
-
dot icon25/08/1999
Return made up to 20/08/99; full list of members
dot icon11/06/1999
-
dot icon03/09/1998
Return made up to 31/08/98; no change of members
dot icon21/06/1998
-
dot icon05/09/1997
Return made up to 31/08/97; no change of members
dot icon26/03/1997
-
dot icon09/09/1996
Return made up to 31/08/96; full list of members
dot icon17/05/1996
-
dot icon01/09/1995
Return made up to 31/08/95; full list of members
dot icon04/02/1995
-
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon27/09/1994
Return made up to 31/08/94; no change of members
dot icon31/05/1994
-
dot icon07/09/1993
Return made up to 31/08/93; no change of members
dot icon22/06/1993
Declaration of satisfaction of mortgage/charge
dot icon21/02/1993
-
dot icon08/11/1992
Return made up to 31/08/92; full list of members
dot icon27/10/1992
Particulars of mortgage/charge
dot icon14/11/1991
-
dot icon19/09/1991
Return made up to 12/08/91; no change of members
dot icon08/01/1991
Return made up to 03/11/90; no change of members
dot icon15/11/1990
-
dot icon25/01/1990
-
dot icon25/01/1990
Return made up to 31/08/89; full list of members
dot icon03/10/1988
Particulars of mortgage/charge
dot icon27/09/1988
Accounting reference date notified as 31/08
dot icon06/09/1988
Wd 15/08/88 ad 01/08/88--------- £ si 9998@1=9998 £ ic 2/10000
dot icon29/07/1988
Particulars of mortgage/charge
dot icon22/07/1988
Wd 09/06/88 pd 13/04/88--------- £ si 2@1
dot icon07/04/1988
Director resigned;new director appointed
dot icon07/04/1988
Secretary resigned;new secretary appointed
dot icon23/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About EASTERN BOX LIMITED

EASTERN BOX LIMITED is an(a) Dissolved company incorporated on 23/03/1988 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1UL. There is currently no 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 EASTERN BOX LIMITED?

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EASTERN BOX LIMITED is currently Dissolved. It was registered on 23/03/1988 and dissolved on 17/12/2014.

Where is EASTERN BOX LIMITED located?

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EASTERN BOX LIMITED is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire DN31 1UL.

What does EASTERN BOX LIMITED do?

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EASTERN BOX LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for EASTERN BOX LIMITED?

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The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.