INDUSTRIAL CODEBOX HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 1020 ESKDALE ROAD IQ WINNERSH WOKINGHAM BERKSHIRE RG41 5TS ENGLAND |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACCARRICK |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QLIKTECH UK LIMITED |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS BJORK |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/05/1613 May 2016 | ADOPT ARTICLES 20/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES MACCARRICK |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MS DEBORAH CLEARY LOFTON |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN BALL |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR MARCUS AARON GORDON |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR LARS HAKAN BJORK |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN BALL |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BALL / 11/02/2013 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DARREN BALL / 11/02/2013 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 23 WENSLEYDALE DROITWICH WORCESTERSHIRE WR9 8PF |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | SECRETARY APPOINTED DARREN BALL |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CHRISTOPHER BERNARD BRAIN |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM THE OAKLEY, KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DARREN BALL |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED |
| 30/12/0730 December 2007 | NC INC ALREADY ADJUSTED 19/12/07 |
| 30/12/0730 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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