Having been setup in 1909, Boxes (Edson) Ltd have registered office in Bristol, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for Boxes (Edson) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TANYAR, Elsie Mary | N/A | 08 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 October 2015 | View (1 Pages) |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 June 2015 | View (1 Pages) |
| DS01 - Striking off application by a company | 18 June 2015 | View (2 Pages) |
| TM01 - Termination of appointment of director | 03 June 2015 | View (1 Pages) |
| AA - Annual Accounts | 06 January 2015 | View (7 Pages) |
| AR01 - Annual Return | 14 November 2014 | View (5 Pages) |
| AP01 - Appointment of director | 03 January 2014 | View (2 Pages) |
| TM01 - Termination of appointment of director | 03 January 2014 | View (1 Pages) |
| AR01 - Annual Return | 04 November 2013 | View (6 Pages) |
| AA - Annual Accounts | 01 October 2013 | View (7 Pages) |
| RESOLUTIONS - N/A | 12 June 2013 | View (3 Pages) |
| MEM/ARTS - N/A | 12 June 2013 | View (13 Pages) |
| AR01 - Annual Return | 15 October 2012 | View (6 Pages) |
| AA - Annual Accounts | 02 October 2012 | View (7 Pages) |
| TM01 - Termination of appointment of director | 03 September 2012 | View (1 Pages) |
| TM01 - Termination of appointment of director | 03 September 2012 | View (1 Pages) |
| AR01 - Annual Return | 28 October 2011 | View (8 Pages) |
| AA - Annual Accounts | 14 October 2011 | View (8 Pages) |
| AR01 - Annual Return | 15 December 2010 | View (8 Pages) |
| CH01 - Change of particulars for director | 15 December 2010 | View (2 Pages) |
| AA - Annual Accounts | 29 September 2010 | View (8 Pages) |
| AA - Annual Accounts | 07 December 2009 | View (9 Pages) |
| AR01 - Annual Return | 21 October 2009 | View (4 Pages) |
| AA - Annual Accounts | 31 October 2008 | View (9 Pages) |
| 363a - Annual Return | 09 October 2008 | View (4 Pages) |
| AA - Annual Accounts | 03 February 2008 | View (10 Pages) |
| 363a - Annual Return | 11 October 2007 | View (3 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | View (1 Pages) |
| 363a - Annual Return | 14 November 2006 | View (3 Pages) |
| AA - Annual Accounts | 05 November 2006 | View (11 Pages) |
| AA - Annual Accounts | 16 November 2005 | View (12 Pages) |
| 363a - Annual Return | 21 October 2005 | View (3 Pages) |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | View (1 Pages) |
| AA - Annual Accounts | 12 January 2005 | View (12 Pages) |
| 363s - Annual Return | 28 October 2004 | View (3 Pages) |
| 287 - Change in situation or address of Registered Office | 10 September 2004 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | View (1 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | View (2 Pages) |
| 395 - Particulars of a mortgage or charge | 29 March 2004 | View (10 Pages) |
| AUD - Auditor's letter of resignation | 24 February 2004 | View (2 Pages) |
| AUD - Auditor's letter of resignation | 23 February 2004 | View (2 Pages) |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 February 2004 | View (25 Pages) |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 February 2004 | View (39 Pages) |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | View (3 Pages) |
| AUD - Auditor's letter of resignation | 12 February 2004 | View (3 Pages) |
| 288a - Notice of appointment of directors or secretaries | 29 December 2003 | View (2 Pages) |
| AA - Annual Accounts | 31 October 2003 | View (12 Pages) |
| 363s - Annual Return | 23 October 2003 | View (7 Pages) |
| AA - Annual Accounts | 04 November 2002 | View (12 Pages) |
| 363s - Annual Return | 04 November 2002 | View (7 Pages) |
| 363s - Annual Return | 29 October 2001 | View (7 Pages) |
| AA - Annual Accounts | 27 October 2001 | View (12 Pages) |
| AUD - Auditor's letter of resignation | 04 December 2000 | View (1 Pages) |
| 363s - Annual Return | 01 November 2000 | View (7 Pages) |
| AA - Annual Accounts | 30 October 2000 | View (12 Pages) |
| RESOLUTIONS - N/A | 20 December 1999 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | View (3 Pages) |
| 395 - Particulars of a mortgage or charge | 07 December 1999 | View (16 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1999 | View (2 Pages) |
| 363s - Annual Return | 05 November 1999 | View (6 Pages) |
| AA - Annual Accounts | 27 October 1999 | View (13 Pages) |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | View (1 Pages) |
| 363s - Annual Return | 29 October 1998 | View (4 Pages) |
| AA - Annual Accounts | 29 October 1998 | View (14 Pages) |
| 363s - Annual Return | 30 October 1997 | View (8 Pages) |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | View (1 Pages) |
| AA - Annual Accounts | 26 October 1997 | View (15 Pages) |
| RESOLUTIONS - N/A | 12 May 1997 | View (1 Pages) |
| RESOLUTIONS - N/A | 12 May 1997 | |
| RESOLUTIONS - N/A | 12 May 1997 | |
| RESOLUTIONS - N/A | 12 May 1997 | View (1 Pages) |
| MEM/ARTS - N/A | 12 May 1997 | View (15 Pages) |
| CERTNM - Change of name certificate | 19 December 1996 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1996 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1996 | View (2 Pages) |
| 363s - Annual Return | 10 November 1996 | View (8 Pages) |
| AA - Annual Accounts | 29 October 1996 | View (20 Pages) |
| 288 - N/A | 03 June 1996 | View (2 Pages) |
| 363s - Annual Return | 15 February 1996 | View (6 Pages) |
| AA - Annual Accounts | 26 January 1996 | View (20 Pages) |
| 288 - N/A | 24 November 1995 | View (2 Pages) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1995 | View (1 Pages) |
| 288 - N/A | 23 November 1995 | View (4 Pages) |
| 288 - N/A | 23 November 1995 | View (2 Pages) |
| 288 - N/A | 23 November 1995 | View (4 Pages) |
| 288 - N/A | 23 November 1995 | View (2 Pages) |
| 288 - N/A | 23 November 1995 | View (2 Pages) |
| 288 - N/A | 06 October 1995 | View (2 Pages) |
| 288 - N/A | 06 October 1995 | View (2 Pages) |
| 288 - N/A | 06 October 1995 | View (2 Pages) |
| AUD - Auditor's letter of resignation | 06 October 1995 | View (2 Pages) |
| AUD - Auditor's letter of resignation | 06 October 1995 | View (2 Pages) |
| 395 - Particulars of a mortgage or charge | 20 September 1995 | View (4 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1995 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1995 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1995 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1995 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1995 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1995 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1995 | View (2 Pages) |
| 288 - N/A | 13 September 1995 | View (2 Pages) |
| AUD - Auditor's letter of resignation | 06 September 1995 | View (2 Pages) |
| 395 - Particulars of a mortgage or charge | 31 August 1995 | View (4 Pages) |
| 288 - N/A | 10 May 1995 | View (2 Pages) |
| 363x - Annual Return | 03 February 1995 | |
| RESOLUTIONS - N/A | 13 September 1994 | |
| AA - Annual Accounts | 31 August 1994 | View (19 Pages) |
| AUD - Auditor's letter of resignation | 16 August 1994 | |
| 288 - N/A | 15 August 1994 | |
| 363x - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 11 October 1993 | View (14 Pages) |
| 363x - Annual Return | 05 January 1993 | View (11 Pages) |
| 288 - N/A | 06 October 1992 | View (2 Pages) |
| AA - Annual Accounts | 30 September 1992 | View (13 Pages) |
| 363x - Annual Return | 31 January 1992 | |
| AA - Annual Accounts | 22 November 1991 | View (17 Pages) |
| 395 - Particulars of a mortgage or charge | 30 September 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| AA - Annual Accounts | 11 February 1991 | View (12 Pages) |
| 288 - N/A | 31 July 1990 | |
| AA - Annual Accounts | 07 March 1990 | View (13 Pages) |
| 363 - Annual Return | 18 January 1990 | View (7 Pages) |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 28 February 1989 | View (12 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | View (10 Pages) |
| 363 - Annual Return | 02 March 1988 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| 395 - Particulars of a mortgage or charge | 16 February 1987 | |
| AA - Annual Accounts | 26 November 1986 | View (12 Pages) |
| 363 - Annual Return | 26 November 1986 | |
| NEWINC - New incorporation documents | 06 February 1909 | View (1 Pages) |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 March 2004 | Fully Satisfied |
N/A |
| Second stage debenture | 23 November 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 11 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 25 August 1995 | Fully Satisfied |
N/A |
| Corporate mortgage | 11 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 December 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 March 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 February 1978 | Fully Satisfied |
N/A |
| Debenture | 07 April 1948 | Fully Satisfied |
N/A |
