INDUSTRIAL CODEBOX LIMITED
Company number 05183125 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 1020 ESKDALE ROAD IQ WINNERSH WOKINGHAM BERKSHIRE RG41 5TS ENGLAND | View document |
| 15 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACCARRICK | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS BJORK | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 13 May 2016 | ADOPT ARTICLES 20/04/2016 | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN BALL | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MS DEBORAH CLEARY LOFTON | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES MACCARRICK | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR LARS HAKAN BJORK | View document |
| 25 Apr 2016 | SECRETARY APPOINTED MR MARCUS AARON GORDON | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN BALL | View document |
| 22 Apr 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / DARREN BALL / 11/02/2013 | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BALL / 11/02/2013 | View document |
| 25 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 23 WENSLEYDALE DROITWICH WORCESTERSHIRE WR9 8PF | View document |
| 4 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: LOWICK GATE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ | View document |
| 19 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |