GIANT BOX SELF STORAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1325 April 2013 | ORDER OF COURT TO WIND UP |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O MARK HOLT & CO MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF |
| 04/07/124 July 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 28 August 2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 28 August 2010 |
| 01/06/111 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WYNNE DAVIS / 28/04/2010 |
| 12/07/1012 July 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOSEPH DAVIS / 28/04/2010 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 28 August 2009 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/12/0913 December 2009 | COMPANY NAME CHANGED ARISTO HOMES (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 13/12/09 |
| 13/12/0913 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/0917 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/084 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 04/11/084 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 28 August 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 28/08/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | COMPANY NAME CHANGED ARISTO HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/04/07 |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | � NC 1200/1300 31/03/0 |
| 02/06/042 June 2004 | NC INC ALREADY ADJUSTED 31/03/03 |
| 12/03/0412 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: MARK HOLT & COMPANY LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH PL4 0RF |
| 10/06/0310 June 2003 | � NC 1000/1200 01/12/0 |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 01/12/02 |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 09/08/009 August 2000 | APPLICATION FOR STRIKING-OFF |
| 05/05/005 May 2000 | S366A DISP HOLDING AGM 28/04/00 |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0028 April 2000 | Incorporation |
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