EXIT THE BOX LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1219 July 2012 APPLICATION FOR STRIKING-OFF

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD LLOYD MARSH / 01/10/2009

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08/07/108 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD MARSH / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HENDERSON / 01/10/2009

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR APPOINTED MR ADRIAN HOWARD MARSH

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
ROOKERY FARMHOUSE, 12 NEW LANE
WALTON ON THE WOLDS
LOUGHBOROUGH
LEICESTERSHIRE LE12 8HY

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22/06/0622 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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