SENTRY BOX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/095 October 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/09/0928 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2009 |
| 12/06/0912 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2009 |
| 10/10/0810 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008 |
| 29/03/0829 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008 |
| 23/10/0723 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/04/072 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/10/0613 October 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/03/0629 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/10/0513 October 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/03/0529 March 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/10/0420 October 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/09/0319 September 2003 | APPOINTMENT OF LIQUIDATOR |
| 19/09/0319 September 2003 | STATEMENT OF AFFAIRS |
| 19/09/0319 September 2003 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: C/O CAMPBELL & SAMUEL ABACUS HOUSE MANOR ROAD WEST EALING LONDON W13 0AS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: SINCLAIR HOUSE THE AVENUE WAET EALING LONDON W13 8NT |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: ABACUS HOUSE MANOR ROAD WEST EALING LONDON W13 OAS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 194 WINDMILL LANE GREENFORD MIDDLESEX UB6 9DW |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 79 HILLVIEW ROAD HATCH END PINNER HA5 4PB |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | |
| 18/11/9218 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/05/9222 May 1992 | ALTER MEM AND ARTS 12/03/92 |
| 22/05/9222 May 1992 | Resolutions |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 23/03/9223 March 1992 | COMPANY NAME CHANGED SPEED 2394 LIMITED CERTIFICATE ISSUED ON 24/03/92 |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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