- Company Overview for FONEBOX (NW) LIMITED (03342705)
- Filing history for FONEBOX (NW) LIMITED (03342705)
- People for FONEBOX (NW) LIMITED (03342705)
- Charges for FONEBOX (NW) LIMITED (03342705)
- Insolvency for FONEBOX (NW) LIMITED (03342705)
- More for FONEBOX (NW) LIMITED (03342705)
| 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) |
|---|---|---|---|
| 22 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 27 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
| 27 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
| 17 Jan 2011 | AD01 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 17 January 2011 | |
| 10 Jun 2010 | AR01 |
Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-06-10
|
|
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 07 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 30 Mar 2009 | 288b | Appointment Terminated Director karl beach | |
| 15 May 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 14 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 01 May 2007 | 363a | Return made up to 01/04/07; full list of members | |
| 02 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 25 May 2006 | 363a | Return made up to 01/04/06; full list of members | |
| 06 Mar 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 28 Jun 2005 | 363s | Return made up to 01/04/05; full list of members | |
| 07 Mar 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 02 Apr 2004 | 363s | Return made up to 01/04/04; full list of members | |
| 26 Feb 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 29 Apr 2003 | 363s | Return made up to 01/04/03; full list of members | |
| 18 Dec 2002 | AA | Total exemption full accounts made up to 30 June 2002 | |
| 10 May 2002 | 363s | Return made up to 01/04/02; full list of members | |
| 15 Mar 2002 | AA | Total exemption full accounts made up to 30 June 2001 |