DRINKS BOX LIMITED

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Company Documents

DateDescription
17/04/1517 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/04/151 April 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
1ST FLOOR COPTHALL HOUSE 1 NEW ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1PH

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31/03/1531 March 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/1531 March 2015 STATEMENT OF AFFAIRS/4.19

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18/09/1418 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAJ KOONER / 14/09/2014

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18/09/1418 September 2014 SECRETARY'S CHANGE OF PARTICULARS / BALRAJ KOONER / 18/09/2014

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
VICKER REYNOLDS AND CO OLD FORGE TRADING ESTATE DUDLEY ROAD
STOURBRIDGE
WORCESTERSHIRE
DY9 8EL

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/11/136 November 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1229 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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