THE LUNCH BOX (RESOLVEN) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | STRUCK OFF AND DISSOLVED |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAVETT |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIAN PAVETT |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 6 HIGH STREET CWMGWRACH NEATH WEST GLAMORGAN SA11 5SY UNITED KINGDOM |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MISS VICTORIA LOUISE THOMAS |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/01/1116 January 2011 | REGISTERED OFFICE CHANGED ON 16/01/2011 FROM UNIT 14 SEAWAY PARADE BAGLAN ENERGY PARK PORT TALBOT SA12 7BR WALES |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN PATRICIA PAVETT / 21/04/2010 |
| 01/05/101 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MRS SIAN PATRICIA PAVETT |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER PAVETT |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 18 PENTRE STREET GLYNNEATH NEATH NEATH PORT TALBOT SA11 5EU |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY VALLEY ACCOUNTANTS LTD |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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