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THE TECHNICAL BOX LIMITED

Company number 02653043

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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)
04 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Eric Leslie Hall on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Christine Hall on 22 September 2010
13 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Oct 2008 363s Return made up to 22/09/08; no change of members
14 May 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Oct 2007 363s Return made up to 22/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 AA Total exemption full accounts made up to 30 November 2006
30 Jan 2007 363s Return made up to 22/09/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Oct 2005 363s Return made up to 22/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 18/10/04
01 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Oct 2003 363s Return made up to 22/09/03; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
17 Sep 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001