VIEWBOXES LIMITED

Company Documents

DateDescription
02/01/182 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/10/1710 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/173 October 2017 APPLICATION FOR STRIKING-OFF

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/04/134 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANDREW LEIGH / 21/03/2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1213 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANDREW LEIGH / 18/08/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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01/04/091 April 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK LEIGH / 31/03/2009

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31/03/0931 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 31/12/08 TOTAL EXEMPTION FULL

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27/03/0827 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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25/05/0725 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/05/062 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/03/0523 March 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/09/048 September 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/04/042 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/04/037 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 8 PEVEREL DRIVE GRANBY MILTON KEYNES MK1 1NL

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 COMPANY NAME CHANGED D.W. VIEWBOXES LIMITED CERTIFICATE ISSUED ON 15/03/02

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/04/013 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/03/0029 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/04/989 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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08/04/978 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/08/9620 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/03/9629 March 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/05/951 May 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/04/947 April 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/03/9329 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/03/9324 March 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/03/9219 March 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/04/9110 April 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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12/11/9012 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/04/9025 April 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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16/11/8916 November 1989 COMPANY NAME CHANGED DIANA WYLLIE LIMITED CERTIFICATE ISSUED ON 17/11/89

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26/10/8926 October 1989 DIRECTOR'S PARTICULARS CHANGED

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/05/8917 May 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 DIRECTOR RESIGNED

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01/12/881 December 1988 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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01/12/881 December 1988 DIRECTOR RESIGNED

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01/12/881 December 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87

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13/01/8813 January 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 011287

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06/01/886 January 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/01/886 January 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/877 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8630 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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30/12/8630 December 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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11/10/8611 October 1986 REGISTERED OFFICE CHANGED ON 11/10/86 FROM: ST. OLAF HOUSE LONDON BRIDGE SE1 2P3

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11/10/8611 October 1986 NEW DIRECTOR APPOINTED

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09/05/869 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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