SYSTEMBOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/11/1319 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN REES |
| 06/11/136 November 2013 | SECRETARY APPOINTED MR CLIFFORD ALAN REES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON DUNLOP |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAMS |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 28 CHURCH ROAD BAGLAN PORT TALBOT W GLAMORGAN SA12 8ST |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/11/1221 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD REES |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS HELEN REES |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR ROYSTON FREDERICK DUNLOP |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR CLAYTON CHARLES WILLIAMS |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN REES |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/03/103 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN REES / 18/12/2009 |
| 19/12/0919 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ALAN REES / 18/12/2009 |
| 19/12/0919 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ALAN REES / 18/12/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD REES / 20/05/2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 30 CHURCH ROAD BAGLAN PORT TALBOT SA12 8ST |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN REES / 20/05/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: G OFFICE CHANGED 01/03/05 40 CHURCH ROAD BAGLAN PORT TALBOT WEST GLAMORGAN SA12 8ST |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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