MAKE A BOX LIMITED

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Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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17/11/2217 November 2022 Application to strike the company off the register

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13/10/2213 October 2022 Termination of appointment of Susanne Marie Nightingale as a director on 2022-04-13

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13/10/2213 October 2022 Termination of appointment of Peter Alfred Nightingale as a director on 2022-04-13

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/07/2123 July 2021 Director's details changed for Mr Timothy Lee Nightingale on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Miss Teresa Faye on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Mrs Susanne Marie Nightingale on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Mr Peter Alfred Nightingale on 2021-07-23

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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15/05/1815 May 2018 CURREXT FROM 31/05/2018 TO 30/11/2018

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA FAYE / 18/01/2017

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED NIGHTINGALE / 18/01/2017

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE MARIE NIGHTINGALE / 18/01/2017

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEE NIGHTINGALE / 18/01/2017

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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