INTUBOXING LTD

Company number 11028042 ·

Active - Proposal to Strike off

36 filings

Date Filing
4 Sep 2024 Termination of appointment of Damon Malcolm Bullock as a director on 2024-09-01 · 1 page View document
4 Sep 2024 Cessation of Damon Malcolm Bullock as a person with significant control on 2024-09-01 · 1 page View document
4 Sep 2024 Registered office address changed from 11a Bentinck Road Nottingham NG7 4AA England to Unit 1 Oxclose Lane Mansfield Woodhouse Mansfield NG19 8DF on 2024-09-04 · 1 page View document
9 Jul 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Jul 2024 Compulsory strike-off action has been suspended View document
4 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
4 Jun 2024 First Gazette notice for compulsory strike-off View document
18 May 2023 Registration of charge 110280420001, created on 2023-05-15 · 38 pages View document
11 May 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
22 Nov 2022 Registered office address changed from 15 Sleetmoor Lane Somercotes Alfreton DE55 1RB England to 11a Bentinck Road Nottingham NG7 4AA on 2022-11-22 · 1 page View document
28 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
28 Sep 2022 Compulsory strike-off action has been discontinued View document
27 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
27 Sep 2022 First Gazette notice for compulsory strike-off View document
22 Sep 2022 Unaudited abridged accounts made up to 2021-10-31 · 9 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RIDGWAY / 01/10/2020 View document
5 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
5 Feb 2021 REGISTERED OFFICE CHANGED ON 05/02/2021 FROM 4 QUEEN STREET NEWCASTLE ST5 1ED ENGLAND View document
5 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RIDGWAY / 01/10/2020 View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
2 Oct 2020 CESSATION OF JOHN EDWARD EDMANS AS A PSC View document
2 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RIDGWAY View document
2 Oct 2020 CESSATION OF DONALD AMOS BEARDMORE AS A PSC View document
6 Sep 2020 DIRECTOR APPOINTED MR CHRISTOPHER RIDGWAY View document
6 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN EDMANS View document
24 Aug 2020 APPOINTMENT TERMINATED, SECRETARY DONALD BEARDMORE View document
11 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
3 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
20 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jun 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM ENTERPRISE CENTRE OFFICE 1 MOORLAND ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 1JQ UNITED KINGDOM View document
24 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document