• UK
  • TIN BOXES LIMITED - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom

Company Information

Company registration number
00322970
Company Status
CLOSED
Country
United Kingdom
Registered Address
8 Salisbury Square
London
EC4Y 8BB
8 Salisbury Square, London, EC4Y 8BB UK

Management

Managing Directors
RAY, Stephen Douglas
Company secretaries
JOSEPH, Simon Elliot

Company Details

Type of Business
ltd
Incorporated
1937-01-09
Dissolved on
2012-08-09
SIC/NACE
7499

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2009-12-31

TIN BOXES LIMITED Company Description

TIN BOXES LIMITED is a ltd registered in United Kingdom with the Company reg no 00322970. Its current trading status is "closed". It was registered 1937-01-09. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 8 Salisbury Square .
More information

Get TIN BOXES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tin Boxes Limited - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2012-08-09) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2012-05-09) - 4.71

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  • liquidation-voluntary-appointment-of-liquidator (2011-10-17) - 600

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  • resolution (2011-01-26) - RESOLUTIONS

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  • legacy (2011-01-26) - CAP-SS

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  • legacy (2011-01-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-01-26) - SH19

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  • change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01

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  • resolution (2011-10-17) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2011-10-17) - 4.70

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-03) - AA

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  • resolution (2010-01-14) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-09-14) - CH03

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  • legacy (2009-09-04) - 363a

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  • accounts-with-made-up-date (2009-08-27) - AA

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  • legacy (2009-08-06) - 288a

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  • legacy (2009-08-06) - 288b

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  • resolution (2008-01-23) - RESOLUTIONS

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  • legacy (2008-05-13) - 288a

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  • accounts-with-made-up-date (2008-10-08) - AA

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  • legacy (2008-05-13) - 288b

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  • legacy (2008-08-27) - 363a

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  • legacy (2007-10-15) - 363a

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  • accounts-with-made-up-date (2007-09-18) - AA

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  • accounts-with-made-up-date (2006-11-06) - AA

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  • legacy (2006-09-28) - 363s

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  • accounts-with-made-up-date (2005-10-04) - AA

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  • legacy (2005-09-07) - 363s

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  • accounts-with-made-up-date (2004-10-26) - AA

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  • legacy (2004-08-23) - 363s

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  • legacy (2003-09-02) - 288a

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  • legacy (2003-09-02) - 288b

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  • accounts-with-made-up-date (2003-10-25) - AA

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  • legacy (2003-10-27) - 287

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  • legacy (2003-10-28) - 363s

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  • accounts-with-made-up-date (2002-10-22) - AA

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  • legacy (2002-09-11) - 363s

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  • legacy (2002-09-04) - 288a

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  • legacy (2002-09-04) - 288b

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  • legacy (2001-01-04) - 288a

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  • accounts-with-made-up-date (2001-10-25) - AA

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  • legacy (2001-10-10) - 363s

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  • legacy (2001-01-04) - 288b

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  • legacy (2000-09-07) - 363(288)

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • legacy (2000-09-07) - 288a

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  • legacy (2000-09-07) - 363s

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  • accounts-with-accounts-type-full (1999-10-19) - AA

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  • legacy (1999-10-19) - 363s

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  • accounts-with-accounts-type-full (1998-10-20) - AA

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-full (1997-09-24) - AA

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  • legacy (1997-09-24) - 363s

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  • legacy (1996-09-17) - 363s

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  • legacy (1996-09-17) - 363(288)

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  • accounts-with-accounts-type-full (1996-06-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-09) - AA

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  • legacy (1995-10-09) - 363s

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  • accounts-with-accounts-type-full (1994-10-21) - AA

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  • legacy (1994-10-21) - 363s

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  • legacy (1994-10-21) - 363(287)

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  • accounts-with-accounts-type-small (1993-10-29) - AA

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  • legacy (1993-10-29) - 363s

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  • legacy (1993-10-29) - 363(288)

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  • legacy (1993-06-25) - 287

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  • legacy (1992-11-01) - 363(288)

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  • legacy (1992-11-01) - 363s

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  • legacy (1992-11-01) - 288

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  • accounts-with-accounts-type-full (1992-11-01) - AA

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  • accounts-with-accounts-type-full (1991-10-31) - AA

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  • legacy (1991-10-31) - 363b

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  • accounts-with-accounts-type-full (1990-10-30) - AA

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  • legacy (1990-10-30) - 363

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  • accounts-with-accounts-type-full (1989-10-23) - AA

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  • legacy (1989-10-23) - 363

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  • accounts-with-accounts-type-full (1988-10-27) - AA

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  • legacy (1988-10-27) - 363

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  • accounts-with-accounts-type-full (1987-11-24) - AA

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  • legacy (1987-11-24) - 363

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  • accounts-with-accounts-type-full (1986-08-12) - AA

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  • legacy (1986-10-04) - 403a

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  • legacy (1986-10-21) - 287

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  • resolution (1986-10-21) - RESOLUTIONS

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  • legacy (1986-12-29) - 403a

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  • legacy (1986-11-21) - GAZ(U)

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  • legacy (1986-12-02) - 363

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  • legacy (1986-10-21) - 288

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  • miscellaneous (1937-01-09) - MISC

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