Company NameProgress Box Limited
Company StatusDissolved
Company Number00489383
CategoryPrivate Limited Company
Incorporation Date13 December 1950(73 years, 4 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameMr Alan Stanley Hanson
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(40 years, 8 months after company formation)
Appointment Duration26 years, 10 months (closed 03 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hazelbadge Road
Poynton
Stockport
Cheshire
SK12 1HE
Director NameMr Christopher Howard Jones
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(40 years, 8 months after company formation)
Appointment Duration26 years, 10 months (closed 03 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Macclesfield Road
Prestbury
Macclesfield
Cheshire
SK10 4BW
Secretary NameMr Christopher Howard Jones
NationalityBritish
StatusClosed
Appointed29 August 1991(40 years, 8 months after company formation)
Appointment Duration26 years, 10 months (closed 03 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Macclesfield Road
Prestbury
Macclesfield
Cheshire
SK10 4BW

Location

Registered Address3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£3,601
Cash£62
Current Liabilities£81,456

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 July 2018Final Gazette dissolved following liquidation (1 page)
3 April 2018Return of final meeting in a members' voluntary winding up (10 pages)
11 December 2017Liquidators' statement of receipts and payments to 16 October 2017 (6 pages)
11 December 2017Liquidators' statement of receipts and payments to 16 October 2017 (6 pages)
5 January 2017Liquidators' statement of receipts and payments to 16 October 2016 (4 pages)
5 January 2017Liquidators' statement of receipts and payments to 16 October 2016 (4 pages)
3 August 2016Registered 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 2016Registered 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 2015Liquidators' statement of receipts and payments to 16 October 2015 (8 pages)
6 November 2015Liquidators statement of receipts and payments to 16 October 2015 (8 pages)
6 November 2015Liquidators' statement of receipts and payments to 16 October 2015 (8 pages)
31 October 2014Registered 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 2014Registered 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 2014Appointment of a voluntary liquidator (1 page)
28 October 2014Declaration of solvency (3 pages)
28 October 2014Appointment of a voluntary liquidator (1 page)
28 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-17
(1 page)
28 October 2014Declaration of solvency (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3,000
(5 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3,000
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
3 May 2013Registered office address changed from Kenyon Lane Prestwich Manchester M35 5HP on 3 May 2013 (1 page)
3 May 2013Registered office address changed from Kenyon Lane Prestwich Manchester M35 5HP on 3 May 2013 (1 page)
3 May 2013Registered office address changed from Kenyon Lane Prestwich Manchester M35 5HP on 3 May 2013 (1 page)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 October 2009Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
29 October 2009Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
26 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 August 2008Return made up to 30/06/08; full list of members (4 pages)
20 August 2008Return made up to 30/06/08; full list of members (4 pages)
7 September 2007Return made up to 30/06/07; full list of members (3 pages)
7 September 2007Return made up to 30/06/07; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 August 2006Return made up to 30/06/06; full list of members (3 pages)
14 August 2006Return made up to 30/06/06; full list of members (3 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 September 2005Return made up to 30/06/05; full list of members (7 pages)
8 September 2005Return made up to 30/06/05; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 July 2004Return made up to 30/06/04; full list of members (8 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 July 2004Return made up to 30/06/04; full list of members (8 pages)
27 July 2004Registered office changed on 27/07/04 from: conavon court 4TH floor 12 blackfriars street off deansgate manchester M3 5BQ (1 page)
27 July 2004Registered office changed on 27/07/04 from: conavon court 4TH floor 12 blackfriars street off deansgate manchester M3 5BQ (1 page)
20 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 August 2003Return made up to 30/06/03; full list of members (8 pages)
20 August 2003Return made up to 30/06/03; full list of members (8 pages)
10 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 September 2002Return made up to 30/06/02; full list of members (8 pages)
18 September 2002Return made up to 30/06/02; full list of members (8 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 August 2001Return made up to 30/06/01; full list of members (7 pages)
22 August 2001Return made up to 30/06/01; full list of members (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
26 July 2000Return made up to 30/06/00; full list of members (7 pages)
26 July 2000Return made up to 30/06/00; full list of members (7 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
10 August 1999Return made up to 30/06/99; no change of members (4 pages)
10 August 1999Return made up to 30/06/99; no change of members (4 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1998Return made up to 30/06/98; no change of members (4 pages)
18 August 1998Return made up to 30/06/98; no change of members (4 pages)
6 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
6 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
10 September 1997Return made up to 30/06/97; full list of members (6 pages)
10 September 1997Return made up to 30/06/97; full list of members (6 pages)
30 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
30 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 July 1996Return made up to 30/06/96; no change of members (4 pages)
15 July 1996Return made up to 30/06/96; no change of members (4 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
21 October 1987Accounts for a small company made up to 31 December 1986 (5 pages)
21 October 1987Accounts for a small company made up to 31 December 1986 (5 pages)
10 November 1986Accounts for a small company made up to 31 December 1985 (5 pages)
10 November 1986Accounts for a small company made up to 31 December 1985 (5 pages)
2 November 1985Accounts made up to 31 December 1984 (4 pages)
2 November 1985Accounts made up to 31 December 1984 (4 pages)
2 June 1983Accounts made up to 31 December 1981 (4 pages)
2 June 1983Accounts made up to 31 December 1981 (4 pages)
7 January 1982Accounts made up to 31 December 1980 (4 pages)
7 January 1982Accounts made up to 31 December 1980 (4 pages)