- Company Overview for WHITE BOX MEDIA LIMITED (03695487)
- Filing history for WHITE BOX MEDIA LIMITED (03695487)
- People for WHITE BOX MEDIA LIMITED (03695487)
- Insolvency for WHITE BOX MEDIA LIMITED (03695487)
- More for WHITE BOX MEDIA LIMITED (03695487)
| 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) |
|---|---|---|---|
| 10 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 26 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2010 | |
| 16 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 16 Oct 2009 | RESOLUTIONS |
Resolutions
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| 16 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
| 16 Oct 2009 | AD01 | Registered office address changed from 2 Broomgrove Road Sheffield South Yorkshire S10 2LR on 16 October 2009 | |
| 06 Apr 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 30 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
| 29 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 16 Feb 2007 | 363s | Return made up to 14/01/07; full list of members | |
| 16 Feb 2006 | 363s | Return made up to 14/01/06; full list of members | |
| 09 Dec 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 26 Jan 2005 | 363s | Return made up to 14/01/05; full list of members | |
| 15 Nov 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 27 Jan 2004 | 363s | Return made up to 14/01/04; full list of members | |
| 27 Jan 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 27 Jan 2003 | 363s | Return made up to 14/01/03; full list of members | |
| 11 Dec 2002 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 02 Dec 2002 | 288b | Director resigned | |
| 20 Nov 2002 | 287 | Registered office changed on 20/11/02 from: 96 trippet lane sheffield south yorkshire S1 4EL | |
| 03 May 2002 | 363s | Return made up to 14/01/02; full list of members | |
| 03 May 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |