TIMEBOX LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
04/02/204 February 2020	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
19/11/1919 November 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
08/11/198 November 2019	APPLICATION FOR STRIKING-OFF View Document
28/05/1928 May 2019	30/11/18 TOTAL EXEMPTION FULL View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View Document
29/06/1829 June 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View Document
18/08/1718 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
12/06/1712 June 2017	APPOINTMENT TERMINATED, DIRECTOR DOROTHY BARRIE View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
30/08/1630 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW BARRIE View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
23/10/1523 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
12/10/1512 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
17/08/1517 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
05/03/155 March 2015	APPOINTMENT TERMINATED, DIRECTOR HOWARD BULL View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
28/11/1428 November 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
20/11/1320 November 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
26/07/1326 July 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
05/02/135 February 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
19/11/1219 November 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
29/08/1229 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
04/11/114 November 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
25/10/1125 October 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
28/10/1028 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
27/09/1027 September 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN ASHTON View Document
14/07/1014 July 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BARRIE / 16/10/2009 View Document
16/10/0916 October 2009	SAIL ADDRESS CREATED View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ASHTON / 16/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BULL / 16/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BULL / 16/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRIE / 16/10/2009 View Document
16/10/0916 October 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN SYKES / 16/10/2009 View Document
14/07/0914 July 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
29/10/0829 October 2008	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM T BROOKE'S MILL ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7NR View Document
29/10/0829 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
27/10/0827 October 2008	REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 313 OLD WAKEFIELD ROAD MOLDGREEN HUDDERSFIELD WEST YORKSHIRE HD5 8AA View Document
27/10/0827 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
27/10/0827 October 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	LOCATION OF DEBENTURE REGISTER View Document

10/06/0810 June 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
27/10/0727 October 2007	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View Document
15/07/0715 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
24/10/0624 October 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View Document
09/05/069 May 2006	NEW DIRECTOR APPOINTED View Document
09/05/069 May 2006	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
23/08/0523 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View Document
15/12/0415 December 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View Document
03/09/043 September 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
22/10/0322 October 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View Document
12/06/0312 June 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
26/10/0226 October 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View Document
20/09/0220 September 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
07/12/017 December 2001	NEW DIRECTOR APPOINTED View Document
07/11/017 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
01/10/011 October 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
13/11/0013 November 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
02/10/002 October 2000	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
15/11/9915 November 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View Document
06/07/996 July 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
29/12/9829 December 1998	RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View Document
18/09/9818 September 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
28/10/9728 October 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View Document
02/10/972 October 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
05/11/965 November 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View Document
21/08/9621 August 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
15/11/9515 November 1995	NEW DIRECTOR APPOINTED View Document
15/11/9515 November 1995	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View Document
10/10/9510 October 1995	FULL ACCOUNTS MADE UP TO 30/11/94 View Document
04/11/944 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
04/11/944 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/944 November 1994	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View Document
13/09/9413 September 1994	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
11/01/9411 January 1994	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
11/01/9411 January 1994	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View Document
24/05/9324 May 1993	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
13/11/9213 November 1992	RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View Document
10/02/9210 February 1992	FULL ACCOUNTS MADE UP TO 30/11/90 View Document
11/12/9111 December 1991	FULL ACCOUNTS MADE UP TO 30/11/89 View Document
27/11/9127 November 1991	RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View Document
17/12/9017 December 1990	FULL ACCOUNTS MADE UP TO 30/11/88 View Document
12/11/9012 November 1990	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View Document
16/10/8916 October 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View Document
04/07/894 July 1989	FULL ACCOUNTS MADE UP TO 30/11/87 View Document
16/02/8816 February 1988	RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS View Document
16/02/8816 February 1988	FULL ACCOUNTS MADE UP TO 30/11/86 View Document
27/04/8727 April 1987	RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View Document
15/10/8615 October 1986	FULL ACCOUNTS MADE UP TO 30/11/85 View Document
23/02/6123 February 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TIMEBOX LIMITED

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