MANAGEMENT IN A BOX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/01/1512 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2014 |
| 13/01/1413 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 |
| 10/01/1310 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 |
| 30/07/1230 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2011 |
| 09/11/119 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/11/119 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/10/1119 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 6 MERCURY CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 9HW ENGLAND |
| 27/09/1127 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MRS ALISON JANE NICOLL |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON NICOLL |
| 24/07/1024 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE NICOLL / 08/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CATHMOIR NICOLL / 08/02/2010 |
| 13/10/0913 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOLL / 23/05/2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID NICOLL |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 28/03/0828 March 2008 | ALTER MEMORANDUM 20/03/2008 |
| 28/03/0828 March 2008 | GBP NC 100/101000 20/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 6 MERCURY CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 9HW |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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