BEATBOX BARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | ORDER OF COURT - RESTORATION |
| 09/10/149 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/149 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/02/1421 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2014 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN VAUGHAN |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POWER |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DAKIN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BISCOMBE |
| 01/10/131 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/10/131 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/09/1318 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/08/1312 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 12 CHURCH STREET CARDIFF CF10 1BG WALES |
| 24/07/1324 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/11/125 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 11 CHURCH STREET CARDIFF SOUTH GLAMORGAN CF10 1BG |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BUFFALO 11 WINDSOR PLACE CARDIFF CF10 3BY |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/10/107 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DAKIN / 01/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BISCOMBE / 01/04/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES VAUGHAN / 01/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BISCOMBE / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM BISCOMBE / 12/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BISCOMBE / 12/04/2010 |
| 21/04/1021 April 2010 | CHANGE PERSON AS DIRECTOR |
| 21/04/1021 April 2010 | CHANGE PERSON AS SECRETARY |
| 21/04/1021 April 2010 | CHANGE PERSON AS DIRECTOR |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/01/1015 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SEAN POWER / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BISCOMBE / 01/10/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CHANGED FROM: 12 CHURCH STREET CARDIFF CF10 1BG UNITED KINGDOM |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES VAUGHAN / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BISCOMBE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DAKIN / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM BISCOMBE / 01/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BISCOMBE / 31/03/2009 |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BISCOMBE / 31/03/2009 |
| 04/04/094 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BISCOMBE / 31/03/2009 |
| 04/04/094 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BISCOMBE / 31/03/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 01/10/05 |
| 28/12/0528 December 2005 | £ NC 1000/50000 01/10/ |
| 21/11/0521 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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