OUT OF THE BOX (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011:LIQ. CASE NO.1 |
| 30/01/1030 January 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/01/1030 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/01/1030 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008319 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/087 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY WAYNE HAWKSWORTH |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 DERWENT BUSINESS CENTRE UNIT 5 CLARKE STREET DERBY DERBYSHIRE DE1 2BU |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 50 TAWNY WAY, LITTLEOVER DERBY DERBYSHIRE DE23 3XG |
| 10/10/0510 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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