NEWBOX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
10/08/1210 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALTON SCOTT / 12/01/2011 |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALTON SCOTT / 02/01/2010 |
09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
27/07/0927 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP WALTON SCOTT |
15/09/0815 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
01/06/071 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
15/08/0615 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 26 WYNDHAM ROAD KINGSTON SURREY KT2 5JS |
04/06/054 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
01/09/041 September 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 123 KINGS ROAD KINGSTON SURREY KT2 5JD |
24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/06/035 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
29/05/0229 May 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
24/07/0124 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 1D GLOSSOP ROAD SOUTH CROYDON SURREY CR2 0PW |
04/04/014 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
03/07/003 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | NEW SECRETARY APPOINTED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
23/02/0023 February 2000 | COMPANY NAME CHANGED KIWI MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/00 |
25/11/9925 November 1999 | SECRETARY RESIGNED |
25/11/9925 November 1999 | DIRECTOR RESIGNED |
25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/991 June 1999 | Incorporation |
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