MR. BOX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 28 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX ENGLAND |
| 24/04/1824 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/04/1824 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/04/1824 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1824 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD HALCHISHAK |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR VAN WELCH |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FUNK |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 550 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ERIK OLSSON |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039544740004 |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR CHRISTOPHER DAVID MORGAN |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR RONALD HALCHISHAK |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR MARK EDWIN FUNK |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MINER |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 1ST FLOOR UNIT 1 PEGASUS ORION COURT GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LW |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MORGAN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWTON |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039544740004 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ADOPT ARTICLES 05/02/2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER NEWTON / 09/07/2012 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED SARAH ELIZABETH JONES |
| 13/09/1213 September 2012 | SECRETARY APPOINTED SARAH ELIZABETH JONES |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BANKS |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 500 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 2 HILL FARM BARNS ASHBOCKING ROAD HENLEY IPSWICH SUFFOLK IP6 0SA |
| 03/04/123 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 17-19 MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 08/06/118 June 2011 | SECRETARY APPOINTED NICHOLAS LESLIE BANKS |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY BG REGISTRARS LIMITED |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG ENGLAND |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG |
| 23/03/1123 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 23/03/2011 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 23/03/2010 |
| 18/05/1018 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER NEWTON / 22/03/2010 |
| 27/08/0927 August 2009 | GBP IC 1000/600 13/08/09 GBP SR 400@1=400 |
| 17/08/0917 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0917 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANE BILLING |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY INSHORWELL LIMITED |
| 16/06/0916 June 2009 | SECRETARY APPOINTED BEATONS (REGISTRARS) LIMITED |
| 26/03/0926 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BILLING / 23/03/2000 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/05/0515 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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