THE BINARY BOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-21 |
| 19/08/2419 August 2024 | Registered office address changed from Unit 25 Shepley Industrial Estate South Audenshaw Manchester M34 5DW England to The Office of Marshall Peters Limited Heskin Hall Farm, Wood Lane Heskin Preston PR7 5PA on 2024-08-19 |
| 02/08/242 August 2024 | Statement of affairs |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Appointment of a voluntary liquidator |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/08/239 August 2023 | Satisfaction of charge 073304650001 in full |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHADWICK / 07/08/2018 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 20/07/2020 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/08/189 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2017 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM HG12 HOULDSWORTH MILL HOULDSWORTH STREET STOCKPORT CHESHIRE SK5 6DA |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGUIRE |
| 10/04/1710 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073304650001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 12/09/1412 September 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 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 378 BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7DL ENGLAND |
| 12/09/1012 September 2010 | REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 197 RIBBLETON LANE PRESTON PR1 5DY UNITED KINGDOM |
| 01/09/101 September 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED ANDREW MCGUIRE |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED CHRISTOPHER CHADWICK |
| 29/07/1029 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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