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FIELD BOXMORE TEWKESBURY LIMITED - Hill House, 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02137399
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House, 1
- Little New Street
- London
- EC4A 3TR Hill House, 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- MAXWELL, Kevin Alden
- SHARKEY II, David Hickey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-04
- Dissolved on
- 2022-03-29
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Multi Packaging Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ETHICAL PRINT & PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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FIELD BOXMORE TEWKESBURY LIMITED Company Description
- FIELD BOXMORE TEWKESBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 02137399. Its current trading status is "closed". It was registered 1987-06-04. It was previously called ETHICAL PRINT & PACKAGING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 01/01/2012.It can be contacted at Hill House, 1 .
Get FIELD BOXMORE TEWKESBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Field Boxmore Tewkesbury Limited - Hill House, 1, Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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move-registers-to-sail-company-with-new-address (2021-09-30) - AD03
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resolution (2021-02-19) - RESOLUTIONS
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legacy (2021-02-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19
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legacy (2021-02-19) - SH20
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resolution (2021-03-26) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-09-30) - AD02
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liquidation-voluntary-declaration-of-solvency (2021-03-26) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-27) - AD01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-03-26) - 600
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-dormant (2018-04-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-account-reference-date-company-current-extended (2017-06-19) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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change-account-reference-date-company-current-shortened (2014-05-23) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-dormant (2012-07-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-30) - TM01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-03-30) - AP01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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resolution (2010-07-29) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-24) - AA
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-dormant (2009-02-18) - AA
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resolution (2009-01-14) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-03-27) - 288b
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legacy (2008-03-31) - 288a
-
legacy (2008-08-12) - 287
-
legacy (2008-06-24) - 363a
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memorandum-articles (2008-08-07) - MEM/ARTS
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resolution (2008-08-12) - RESOLUTIONS
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resolution (2008-06-03) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-08-01) - 363s
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 288b
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-11-02) - AAMD
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legacy (2006-07-04) - 363a
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accounts-with-accounts-type-dormant (2006-04-10) - AA
-
legacy (2006-01-04) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 288b
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legacy (2004-05-19) - 288a
-
legacy (2004-06-30) - 363s
-
legacy (2004-11-24) - 288b
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legacy (2004-11-24) - 288a
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accounts-with-accounts-type-full (2004-09-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-07-08) - 363s
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auditors-resignation-company (2003-05-22) - AUD
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resolution (2003-05-22) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 244
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-full (2002-12-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-21) - 363s
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certificate-change-of-name-company (2000-04-28) - CERTNM
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legacy (2000-02-24) - 288a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-03-22) - AUD
-
legacy (1999-07-09) - 363s
-
legacy (1999-09-03) - 288a
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legacy (1999-11-23) - 288b
-
legacy (1999-09-03) - 225
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accounts-with-accounts-type-full (1999-11-05) - AA
-
legacy (1999-09-03) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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auditors-resignation-company (1998-09-17) - AUD
-
legacy (1998-06-15) - 287
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accounts-with-accounts-type-full (1998-10-15) - AA
-
legacy (1998-10-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-12) - 403a
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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resolution (1997-06-11) - RESOLUTIONS
-
legacy (1997-07-05) - 287
-
legacy (1997-07-11) - 363s
-
accounts-with-accounts-type-full (1997-08-03) - AA
-
legacy (1997-09-25) - 288a
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legacy (1997-10-06) - 288b
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auditors-resignation-company (1997-04-08) - AUD
keyboard_arrow_right 1996
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legacy (1996-12-20) - 225
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-small (1996-03-25) - AA
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legacy (1996-02-28) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-29) - 363s
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accounts-with-accounts-type-small (1995-03-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-12) - AA
-
legacy (1994-07-03) - 363s
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legacy (1994-03-22) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-30) - AA
-
legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-30) - 363s
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accounts-with-accounts-type-small (1992-04-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-02) - AA
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resolution (1991-06-29) - RESOLUTIONS
-
legacy (1991-07-02) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-03) - AA
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legacy (1990-05-12) - 403a
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legacy (1990-07-03) - 363
keyboard_arrow_right 1989
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resolution (1989-03-13) - RESOLUTIONS
-
legacy (1989-01-26) - 225(1)
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legacy (1989-02-06) - 363
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legacy (1989-03-13) - 88(2)
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memorandum-articles (1989-04-13) - MEM/ARTS
-
legacy (1989-03-13) - 122
-
legacy (1989-09-14) - 363
-
legacy (1989-03-13) - 123
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accounts-with-accounts-type-small (1989-05-22) - AA
-
legacy (1989-06-20) - 395
keyboard_arrow_right 1988
-
legacy (1988-08-11) - PUC 2
-
legacy (1988-06-08) - 395
-
legacy (1988-02-23) - 287
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legacy (1988-02-13) - PUC 5
-
legacy (1988-02-13) - PUC 2
keyboard_arrow_right 1987
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resolution (1987-10-06) - RESOLUTIONS
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legacy (1987-10-05) - 288
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legacy (1987-10-05) - 287
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certificate-change-of-name-company (1987-07-14) - CERTNM
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resolution (1987-07-09) - RESOLUTIONS
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incorporation-company (1987-06-04) - NEWINC
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memorandum-articles (1987-10-08) - MEM/ARTS