WATTBOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA BUCKLEY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SINEAD O’GORMAN |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR JONATHAN HULL |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR JONATHAN HULL |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR PILGRIM GILES WILLIAM BEART |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED SINEAD LOUISE O’GORMAN |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DZ UNITED KINGDOM |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR MICHAEL PETER BLACK |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | SECRETARY APPOINTED MS ANGELA JANE BUCKLEY |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES OSWALD |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COE |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOAIT |
| 19/09/1119 September 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE OSWALD |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/05/1123 May 2011 | CURRSHO FROM 31/03/2011 TO 30/04/2010 |
| 22/02/1122 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ISOBEL OSWALD / 22/02/2011 |
| 30/11/1030 November 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY COE / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN BOAIT / 16/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY COE / 15/02/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED DR PETER JOHN BOAIT |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR ADRIAN ANTHONY COE |
| 20/02/0920 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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