BOXON (UK) LIMITED, Nottingham

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BOXON (UK) LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07033229

Founded29/09/2009

PurposePackaging activities

AddressM1 Insolvency, Cumberland House 35 Park Row, Nottingham, NG1 6EE

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date29/09/2009

Registry Authority—

Source: — · Last updated: 30/05/2026

Timeline (15 events)

07/07/2015

Annual accounts filed

Accounts for a small company made up to 30 November 2014

View file in Documents

10/06/2014

Annual accounts filed

Accounts for a small company made up to 30 November 2013

View file in Documents

29/09/2009

Appointed Harrison Clark (secretarial) Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Baldev Singh Padda

Director

Appointed: 30/11/2009

—

Zadvinder Singh Padda

Director

Appointed: 30/11/2009

—

Gary Richard Thomas

Director

Appointed: 11/11/2009

—

Robert David Lindsay Kelly

Director

Appointed: 11/11/2009

—

Roderick Michael Thomas

Director

Appointed: 29/09/2009 · Resigned: 11/11/2009

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

M1 Insolvency

Cumberland House 35 Park Row

Nottingham

NG1 6EE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

07/09/2017

View

Return of final meeting in a members' voluntary winding up

07/06/2017

View

Liquidators' statement of receipts and payments to 17 November 2016

24/01/2017

View

Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-18

30/11/2015

View

Declaration of solvency

30/11/2015

View

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Declaration of solvency

30/11/2015

View

Appointment of a voluntary liquidator

30/11/2015

View

Change of registered office address

30/11/2015

View

Annual return (legacy, replaced by CS01)

26/10/2015

View

Showing 1–10 of 38

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CESAR VERA E YVON BENOIST 🇬🇧CASWELL, Hannah Louise

Nottingham
BOXON (UK) LIMITED

Home

BOXON (UK) LIMITED

Riepilogo

Dati legali e stato

Timeline (15 events)

Annual accounts filed

Annual accounts filed

Appointed Harrison Clark (secretarial) Limited (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BOXON (UK) LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 17 November 2016

Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-18

Declaration of solvency

Companexia Document AI

Declaration of solvency

Appointment of a voluntary liquidator

Change of registered office address

Annual return (legacy, replaced by CS01)

Altre aziende e persone