SHOEBOX LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O BROMCOM COMPUTERS PLC KELVIN HOUSE WORSLEY BRIDGE ROAD LONDON SE26 5BS |
22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
03/07/123 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS CHAPMAN |
29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
24/06/1124 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
05/06/095 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
13/06/0813 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
16/06/0616 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
04/06/044 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
01/06/031 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: KELVIN HOUSE WORSLEY BRIDGE ROAD LONDON SE26 5BX |
04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
05/06/025 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
29/06/0029 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
06/09/996 September 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 417-421 BROMLEY ROAD DOWNHAM BROMLEY KENT BR1 4PJ |
25/06/9825 June 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
04/07/974 July 1997 | S252 DISP LAYING ACC 30/06/97 |
04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
04/07/974 July 1997 | S366A DISP HOLDING AGM 30/06/97 |
29/06/9729 June 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
21/06/9621 June 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
06/07/956 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
15/07/9415 July 1994 | DIRECTOR RESIGNED |
04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
04/07/944 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
25/06/9325 June 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
17/07/9217 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
29/06/9229 June 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
02/07/912 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
02/07/912 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
09/07/909 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/08/8916 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 010288 |
30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
01/09/881 September 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
01/09/881 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
06/05/876 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
16/04/8716 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 2 VICTORIA CHAMBERS LUKE STREET LONDON EC2A 4EE |
05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
04/11/864 November 1986 | SECRETARY RESIGNED |
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