CLEVERBOXES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 25/09/1825 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM UNIT 1 MAGNESIUM WAY HAPTON BURNLEY BB12 7BF ENGLAND |
| 03/09/183 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/183 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MRS SARA WILSON |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 14/02/1814 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM FORMER HIPPO BUILDING NETWORK 65 BUSINESS PARK HAPTON BURNLEY LANCASHIRE BB11 5PY |
| 22/08/1722 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045847860005 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045847860004 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT D METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE BB5 5TU |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 27/03/1427 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 822.10 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 800 |
| 27/03/1427 March 2014 | RESOLUTION TO REDENOMINATE SHARES 25/03/2014 |
| 27/03/1427 March 2014 | CONSOLIDATION 25/03/14 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 29/07/1329 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CHARLES YERKESS / 29/06/2013 |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA YERKESS / 29/06/2013 |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT C FALCON COURT PETRE ROAD CLAYTON LE MOORS NR ACCRINGTON BB5 5JD |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/1129 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA YERKESS |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA YERKESS / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON CHARLES YERKESS / 07/01/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: DAISEYFIELD MILL APPLEBY STREET BLACKBURN BB1 3BL |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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