TIMEBOX SOLUTIONS LIMITED
Company number 04122662 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | View document |
| 7 Feb 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM UNIT 12 CWRT Y PARK EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH | View document |
| 15 Apr 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER CHETWODE | View document |
| 26 Sep 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED STEPHEN CASEY | View document |
| 15 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 20 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ABBEY LODGE, TINTERN, CHEPSTOW, MONMOUTHSHIRE, NP16 6SF | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | SECRETARY RESIGNED | View document |
| 1 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SYLVIAN HOUSE, TINTERN, CHEPSTOW, MONMOUTHSHIRE NP16 6TH | View document |
| 3 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN CF24 3DL | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | COMPANY NAME CHANGED TIME BOX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/12/00 | View document |
| 11 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2000 | Incorporation | View document |