- Company Overview for COMPUTER BOX LIMITED (03440042)
- Filing history for COMPUTER BOX LIMITED (03440042)
- People for COMPUTER BOX LIMITED (03440042)
- Charges for COMPUTER BOX LIMITED (03440042)
- Insolvency for COMPUTER BOX LIMITED (03440042)
- More for COMPUTER BOX LIMITED (03440042)
| 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) |
|---|---|---|---|
| 12 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Sep 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Sep 2017 | RESOLUTIONS |
Resolutions
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| 08 Apr 2016 | AD01 | Registered office address changed from 9 Marlborough Road Sale Cheshire M33 3AF to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 8 April 2016 | |
| 07 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 07 Apr 2016 | 4.70 | Declaration of solvency | |
| 07 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 24 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
| 24 Feb 2016 | MR04 | Satisfaction of charge 034400420005 in full | |
| 21 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 13 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 23 Jan 2014 | MR01 | Registration of charge 034400420005 | |
| 06 Dec 2013 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 23 Jan 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 02 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Mrs Sheila Margaret Barnfield on 2 October 2009 | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
| 30 Sep 2009 | 353 | Location of register of members |