EBOX (REALISATIONS) 2021 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Liquidators' statement of receipts and payments to 2024-11-08 |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-08 |
| 21/08/2321 August 2023 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-08-21 |
| 14/06/2314 June 2023 | Appointment of a voluntary liquidator |
| 16/02/2316 February 2023 | Removal of liquidator by court order |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-11-08 |
| 16/02/2216 February 2022 | Change of name notice |
| 16/02/2216 February 2022 | Certificate of change of name |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 23/11/2123 November 2021 | Appointment of a voluntary liquidator |
| 17/11/2117 November 2021 | Statement of affairs |
| 18/10/2118 October 2021 | Registered office address changed from 37D Innovation Drive Milton Park Abingdon OX14 4RT England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-10-18 |
| 05/10/215 October 2021 | All of the property or undertaking has been released from charge 108159440001 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCGRATH / 01/08/2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR MANISH MIGLANI |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR DAVID SAUL |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR JONATHAN LLOYD-EVANS |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM BUILDING R71, OFFICE G17A, RUTHERFORD APPLETON LABORATORY, HARWELL, DIDCOT OX11 0QX ENGLAND |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108159440002 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TERENCE LEWIS / 10/10/2019 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108159440002 |
| 07/09/197 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IVOR TUCKER |
| 07/09/197 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRIBOX HOLDINGS LIMITED |
| 12/06/1812 June 2018 | CESSATION OF DANIEL SULLIVAN AS A PSC |
| 12/06/1812 June 2018 | CESSATION OF DAVID SAUL AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED EMPIRIBOX PRIMARY SCIENCE LTD CERTIFICATE ISSUED ON 30/11/17 |
| 30/11/1730 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR IVOR ERROL TUCKER |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN MCGRATH |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 24-26 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR JAMES ROBERT TERENCE LEWIS |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108159440001 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CURRSHO FROM 30/06/2018 TO 30/06/2017 |
| 13/06/1713 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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