COMPUTER BOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034400420005 |
| 21/10/1521 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034400420005 |
| 06/12/136 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/10/112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET BARNFIELD / 02/10/2009 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 EATON PLACE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | � NC 50000/130000 26/09/03 |
| 26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 26/09/03 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: G OFFICE CHANGED 06/08/03 54 BEACONSFIELD ROAD LONDON NW10 2JG |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: G OFFICE CHANGED 22/07/03 EATON PLACE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: G OFFICE CHANGED 06/06/02 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 27/09/0127 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 36 BRIMINGTON ROAD CHESTERFIELD DERBYSHIRE S41 7UL |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/979 December 1997 | COMPANY NAME CHANGED PEAKRICHARD LIMITED CERTIFICATE ISSUED ON 10/12/97 |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 12 YORK PLACE LEEDS LS1 2DS |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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