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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)
18 Sep 2001 363s Return made up to 22/09/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
24 Nov 2000 363s Return made up to 22/09/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 30 November 1999
16 Nov 1999 363s Return made up to 22/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1999 AA Accounts for a small company made up to 30 November 1998
10 Feb 1999 363s Return made up to 22/09/98; full list of members
09 Sep 1998 AA Accounts for a small company made up to 30 November 1997
14 Oct 1997 363s Return made up to 22/09/97; no change of members
09 Jun 1997 AA Accounts for a small company made up to 30 November 1996
04 May 1997 363s Return made up to 22/09/96; no change of members
21 Mar 1996 AA Accounts for a small company made up to 30 November 1995
26 Sep 1995 363s Return made up to 22/09/95; full list of members
15 Sep 1995 AA Accounts for a small company made up to 30 November 1994
10 Nov 1994 363s Return made up to 01/10/94; no change of members
  • 363(287) ‐ Registered office changed on 10/11/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; no change of members
19 Aug 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
13 Oct 1993 363s Return made up to 01/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; no change of members
04 Aug 1993 287 Registered office changed on 04/08/93 from: 57 library street wigan lancashire WN1 1NU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/93 from: 57 library street wigan lancashire WN1 1NU
24 Feb 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
21 Oct 1992 363s Return made up to 01/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/92; full list of members
02 Jun 1992 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
20 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Oct 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Oct 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation