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METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED

Company number 00238319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
09 May 2011 AP01 Appointment of Mr Lee Ralph Fairman as a director
12 Jan 2011 TM01 Termination of appointment of Leonard Jenkins as a director
14 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 3
14 Sep 2010 AD01 Registered office address changed from Elgar House Shrub Hill Worcester Worcestershire WR4 9EE on 14 September 2010
09 Sep 2010 AA Full accounts made up to 31 March 2010
11 Sep 2009 363a Return made up to 06/09/09; full list of members
16 Jul 2009 AA Full accounts made up to 31 March 2009
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 01/10/2008
10 Sep 2008 363a Return made up to 06/09/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 March 2008
18 Dec 2007 288c Director's particulars changed
12 Sep 2007 363s Return made up to 06/09/07; no change of members
12 Sep 2007 363(288) Director's particulars changed
15 Aug 2007 AA Full accounts made up to 31 March 2007
28 Mar 2007 287 Registered office changed on 28/03/07 from: downsview road wantage oxfordshire OX12 9BP
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New secretary appointed
29 Sep 2006 363s Return made up to 06/09/06; full list of members
29 Sep 2006 363(288) Director resigned
06 Jul 2006 AA Full accounts made up to 31 March 2006
27 Oct 2005 AA Full accounts made up to 31 March 2005
10 Oct 2005 288a New director appointed