| Company Name | Progress Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00489383 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1950(72 years, 4 months ago) |
| Dissolution Date | 3 July 2018 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Alan Stanley Hanson |
|---|---|
| Date of Birth | September 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(40 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hazelbadge Road Poynton Stockport Cheshire SK12 1HE |
| Director Name | Mr Christopher Howard Jones |
|---|---|
| Date of Birth | July 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(40 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BW |
| Secretary Name | Mr Christopher Howard Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(40 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BW |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,601 |
| Cash | £62 |
| Current Liabilities | £81,456 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 11 December 2017 | Liquidators' statement of receipts and payments to 16 October 2017 (6 pages) |
| 11 December 2017 | Liquidators' statement of receipts and payments to 16 October 2017 (6 pages) |
| 5 January 2017 | Liquidators' statement of receipts and payments to 16 October 2016 (4 pages) |
| 5 January 2017 | Liquidators' statement of receipts and payments to 16 October 2016 (4 pages) |
| 3 August 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 August 2016 (2 pages) |
| 3 August 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 August 2016 (2 pages) |
| 6 November 2015 | Liquidators statement of receipts and payments to 16 October 2015 (8 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (8 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (8 pages) |
| 31 October 2014 | Registered office address changed from 111 Mount Pleasant Liverpool Merseyside L3 5TF to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 31 October 2014 (2 pages) |
| 31 October 2014 | Registered office address changed from 111 Mount Pleasant Liverpool Merseyside L3 5TF to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 31 October 2014 (2 pages) |
| 28 October 2014 | Declaration of solvency (3 pages) |
| 28 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2014 | Declaration of solvency (3 pages) |
| 28 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2014 | Resolutions
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 3 May 2013 | Registered office address changed from Kenyon Lane Prestwich Manchester M35 5HP on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Kenyon Lane Prestwich Manchester M35 5HP on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Kenyon Lane Prestwich Manchester M35 5HP on 3 May 2013 (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 7 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 7 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: conavon court 4TH floor 12 blackfriars street off deansgate manchester M3 5BQ (1 page) |
| 27 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: conavon court 4TH floor 12 blackfriars street off deansgate manchester M3 5BQ (1 page) |
| 27 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 20 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 September 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 18 September 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 22 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 26 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 10 September 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 October 1987 | Accounts for a small company made up to 31 December 1986 (5 pages) |
| 21 October 1987 | Accounts for a small company made up to 31 December 1986 (5 pages) |
| 10 November 1986 | Accounts for a small company made up to 31 December 1985 (5 pages) |
| 10 November 1986 | Accounts for a small company made up to 31 December 1985 (5 pages) |
| 2 November 1985 | Accounts made up to 31 December 1984 (4 pages) |
| 2 November 1985 | Accounts made up to 31 December 1984 (4 pages) |
| 2 June 1983 | Accounts made up to 31 December 1981 (4 pages) |
| 2 June 1983 | Accounts made up to 31 December 1981 (4 pages) |
| 7 January 1982 | Accounts made up to 31 December 1980 (4 pages) |
| 7 January 1982 | Accounts made up to 31 December 1980 (4 pages) |