CLEVERBOXES LTD
Company number 04584786 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.1 | View document |
| 27 Sep 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 25 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 7 Sep 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM UNIT 1 MAGNESIUM WAY HAPTON BURNLEY BB12 7BF ENGLAND | View document |
| 3 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Sep 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MRS SARA WILSON | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 14 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM FORMER HIPPO BUILDING NETWORK 65 BUSINESS PARK HAPTON BURNLEY LANCASHIRE BB11 5PY | View document |
| 22 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045847860005 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045847860004 | View document |
| 14 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT D METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE BB5 5TU | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | View document |
| 27 Mar 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 822.10 | View document |
| 27 Mar 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 800 | View document |
| 27 Mar 2014 | RESOLUTION TO REDENOMINATE SHARES 25/03/2014 | View document |
| 27 Mar 2014 | CONSOLIDATION 25/03/14 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 29 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CHARLES YERKESS / 29/06/2013 | View document |
| 26 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA YERKESS / 29/06/2013 | View document |
| 12 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT C FALCON COURT PETRE ROAD CLAYTON LE MOORS NR ACCRINGTON BB5 5JD | View document |
| 11 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 27 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 · 7 pages | View document |
| 28 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders · 5 pages | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA YERKESS · 1 page | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA YERKESS / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON CHARLES YERKESS / 07/01/2010 · 2 pages | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | RETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: DAISEYFIELD MILL APPLEBY STREET BLACKBURN BB1 3BL | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |