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NO-NAIL BOXES LIMITED - TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 00082850
- Country
- United Kingdom
- Registered Address
- TOWER BRIDGE HOUSE
- ST KATHARINE'S WAY
- LONDON
- E1W 1DD TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD UK
Management
- Managing Directors
- ROLAND LAZARD
- ALUN ROY OXENHAM
- Company secretaries
- ALUN ROY OXENHAM
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1904-12-13
- Dissolved on
- 2009-02-04
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-03-01
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NO-NAIL BOXES LIMITED Company Description
- NO-NAIL BOXES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00082850. It was registered 1904-12-13. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-03-01.It can be contacted at Tower Bridge House .
Get NO-NAIL BOXES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: No-Nail Boxes Limited - TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD, United Kingdom
- 1904-12-13
Did you know? kompany provides original and official company documents for NO-NAIL BOXES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00082850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00082850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00082850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-02-04) - GAZ2
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keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-01-08) - 288c
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM: (2008-01-11) - 287
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APPOINTMENT OF LIQUIDATOR (2008-01-11) - 600
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-11-04) - 4.71
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SPECIAL RESOLUTION TO WIND UP (2008-01-11) - LRESSP
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DECLARATION OF SOLVENCY (2008-01-11) - 4.70
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-05) - AA
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-15) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-04-05) - 288c
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-08) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-07-13) - 288a
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DIRECTOR RESIGNED (2005-07-12) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-08) - AA
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-30) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-17) - 363a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-27) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-02-14) - AA
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS (2003-06-06) - 363a
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DIRECTOR RESIGNED (2003-02-27) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS (2002-06-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-05) - AA
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM: (2002-03-15) - 287
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keyboard_arrow_right 2001
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S366A DISP HOLDING AGM 22/08/01 (2001-09-04) - ELRES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-17) - AA
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS (2001-06-13) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-01-27) - AA
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DIRECTOR RESIGNED (2000-05-30) - 288b
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NEW DIRECTOR APPOINTED (2000-05-30) - 288a
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS (2000-06-06) - 363a
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-08-17) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-17) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-10-19) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-12) - 288b
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keyboard_arrow_right 1999
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-12-02) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-12-02) - 288a
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS (1999-06-06) - 363a
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keyboard_arrow_right 1998
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-12-31) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-12-31) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-10-01) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-02-06) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-02-05) - 288b
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS (1998-06-12) - 363a
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keyboard_arrow_right 1997
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-09-22) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-09-22) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-07-23) - AA
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS (1997-06-11) - 363a
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-07-08) - AA
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS (1996-06-11) - 363a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS (1995-06-07) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-06-14) - AA
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 08/12/94 FROM: (1994-12-08) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-08) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-05-26) - AA
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RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS (1994-05-17) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS (1993-06-09) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-05-19) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-01-20) - 288
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NEW DIRECTOR APPOINTED (1992-03-02) - 288
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NEW SECRETARY APPOINTED (1992-03-02) - 288
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SECRETARY RESIGNED (1992-03-02) - 288
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RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS (1992-06-09) - 363x
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S252 DISP LAYING ACC 20/07/92 (1992-08-05) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-05-28) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS (1991-06-04) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-05-10) - AA
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-30) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-16) - 288
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RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS (1990-06-29) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-06-29) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS (1989-07-25) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-07-25) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS (1988-06-09) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1988-06-09) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-21) - 288
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1987-06-29) - AA
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RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS (1987-06-29) - 363
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-10-21) - 288
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RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS (1986-06-26) - 363
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COMPANY NAME CHANGED (1986-05-21) - CERTNM
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EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR (1986-05-20) - SRES03
