TIN BOXES LIMITED

Company number 00322970

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2011	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011	(2 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
13 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 1	(3 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 1	(4 pages)
26 Jan 2011	SH20	Statement by Directors	(1 page)
26 Jan 2011	CAP-SS	Solvency Statement dated 21/12/10	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem 21/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(3 pages)
14 Sep 2010	CH01	Director's details changed for Stephen Douglas Ray on 16 August 2010	(2 pages)
14 Sep 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 16 August 2010	(1 page)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
27 Aug 2009	AA	Accounts made up to 31 December 2008	(4 pages)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	(2 pages)
06 Aug 2009	288b	Appointment Terminated Secretary richard fensome	(1 page)
08 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
13 May 2008	288a	Director appointed stephen douglas ray	(2 pages)
13 May 2008	288b	Appointment Terminated Director mark tentori	(2 pages)