KOLBUS AUTOBOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Declaration of solvency |
| 06/06/256 June 2025 | Registered office address changed from Unit 7 Trinity Hall Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9PY England to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St. Albans AL1 3rd on 2025-06-06 |
| 06/06/256 June 2025 | Appointment of a voluntary liquidator |
| 06/06/256 June 2025 | Resolutions |
| 18/03/2518 March 2025 | Full accounts made up to 2023-12-31 |
| 07/03/257 March 2025 | Change of details for Mr Gregory Bird as a person with significant control on 2025-03-01 |
| 07/03/257 March 2025 | Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ England to Unit 7 Trinity Hall Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9PY on 2025-03-07 |
| 20/02/2520 February 2025 | Satisfaction of charge 002278420010 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 002278420009 in full |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Jonathan Charles David Walker as a director on 2024-12-31 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Notification of Gregory Bird as a person with significant control on 2021-08-01 |
| 09/06/239 June 2023 | Termination of appointment of Simon Richard Penwright as a director on 2023-05-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 22/09/2122 September 2021 | |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 35 HEATHFIELD STACEY BUSHES MILTON KEYNES MK12 6HR ENGLAND |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY TABOR |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEEDHAM |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / AUTOBOX MACHINERY LTD / 28/09/2018 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR JONATHAN CHARLES DAVID WALKER |
| 04/03/194 March 2019 | COMPANY NAME CHANGED BRITISH CONVERTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/03/19 |
| 25/02/1925 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KAI BÜNTEMEYER |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM FORD SPRINGS THE HOLLOW BROUGHTON STOCKBRIDGE HANTS SO20 8BB |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ROBERT MAINPRIZE FLATHER |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR KAI BÜNTEMEYER |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR ROBERT MAINPRIZE FLATHER |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 07/09/187 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002278420008 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002278420010 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002278420009 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/02/161 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002278420008 |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED SIMON JOHN NEEDHAM |
| 10/04/1310 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/1223 July 2012 | COMPANY NAME CHANGED ANDREW & SUTER LIMITED CERTIFICATE ISSUED ON 23/07/12 |
| 23/07/1223 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1216 July 2012 | CHANGE OF NAME 11/07/2012 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 15 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDS LU7 4QB UNITED KINGDOM |
| 03/04/123 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 14 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QB |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAY SUTER |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED BARRY JAMES PATRICK TABOR |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KAY SUTER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SHEARD |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1210 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR SIMON RICHARD PENWRIGHT |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR BENJAMIN MARK SUTER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS KATHERINE LOUISE SHEARD |
| 01/03/111 March 2011 | CONSOLIDATION 17/02/11 |
| 01/03/111 March 2011 | ADOPT ARTICLES 17/02/2011 |
| 01/03/111 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/111 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/111 March 2011 | 17/02/2011 |
| 18/01/1118 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 2529 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 2528.05 |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1015 March 2010 | PROPOSED AGREEMENT 18/02/2010 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/101 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUTER |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME HILLS |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTER |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MRS KAY ELIZABETH ANNE SUTER |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0AS |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | £ IC 11078/11003 31/03/04 £ SR [email protected]=75 |
| 07/04/047 April 2004 | AUDITOR'S RESIGNATION |
| 19/01/0419 January 2004 | £ SR [email protected] 08/05/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | £ SR [email protected] 27/03/01 |
| 07/02/027 February 2002 | £ SR 349@1 27/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9012 February 1990 | £ SR 2275@1 18/08/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 18/08/89 |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/02/8918 February 1989 | AUDITOR'S RESIGNATION |
| 18/02/8918 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: BELMONT WORKS BELMONT HILL ST ALBANS HERTS |
| 26/05/8726 May 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 28/03/8428 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 05/04/325 April 1932 | ALTER MEM AND ARTS |
| 06/02/286 February 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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