BEARBOX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1029 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/09/1029 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 15/06/1015 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010:LIQ. CASE NO.2 |
| 07/12/097 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009:LIQ. CASE NO.1 |
| 07/12/097 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2009:LIQ. CASE NO.1 |
| 05/06/095 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008770,00008953 |
| 05/06/095 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2009:LIQ. CASE NO.1 |
| 12/02/0912 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/01/0923 January 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 23/01/0923 January 2009 | AUDITOR'S RESIGNATION |
| 09/01/099 January 2009 | AUDITOR'S RESIGNATION |
| 17/12/0817 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/11/0818 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008770,00008953 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: 29-31 SAFFRON HILL LONDON EC1N 8FH |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS; AMEND |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/03/06; CHANGE OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 16/03/05; CHANGE OF MEMBERS; AMEND |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 29-31 SAFFRON HILL LONDON EC1N 8FH |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 16/03/05; CHANGE OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0323 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: C/O W S SECRETARIAL SERVICES 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 09/05/039 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | � NC 10700/250000 22/10/01 |
| 30/10/0130 October 2001 | NC INC ALREADY ADJUSTED 22/10/01 |
| 30/10/0130 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0113 July 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | |
| 13/11/0013 November 2000 | S-DIV 20/09/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | � NC 10000/10700 20/10/00 |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/00 |
| 27/10/0027 October 2000 | NC INC ALREADY ADJUSTED 20/10/00 |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED BEARBOX.COM LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED BEARBOX LIMITED CERTIFICATE ISSUED ON 20/09/00; RESOLUTION PASSED ON 07/09/00 ; RESOLUTION PASSED ON 03/10/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | Incorporation |
| 16/03/0016 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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