TARLETON BOX COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/0920 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/0930 September 2009 | APPLICATION FOR STRIKING-OFF |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 1 LIMITED / 18/08/2008 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 2 LIMITED / 18/08/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | S366A DISP HOLDING AGM 20/10/98 |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 140 KINGSWAY MANCHESTER M19 1BB |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9617 February 1996 | |
| 21/09/9521 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | |
| 02/11/922 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/02/92 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/913 April 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/02/9126 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | RECEIVER CEASING TO ACT |
| 29/01/9129 January 1991 | RECEIVER CEASING TO ACT |
| 28/01/9128 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: GORSE LANE TARLETON LANCASHIRE |
| 07/01/917 January 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 07/01/917 January 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 21/11/9021 November 1990 | APPOINTMENT OF RECEIVER/MANAGER |
| 21/11/9021 November 1990 | APPOINTMENT OF RECEIVER/MANAGER |
| 27/04/9027 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
| 02/02/832 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/83 |
| 29/05/7929 May 1979 | CERTIFICATE OF INCORPORATION |
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