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TENDER BOX LIMITED

Company number 03870790

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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)
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	TM01	Termination of appointment of Malgorzata Haines as a director on 1 November 2016	View PDF Termination of appointment of Malgorzata Haines as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AP01	Appointment of Mrs Malgorzata Haines as a director on 1 November 2015	View PDF Appointment of Mrs Malgorzata Haines as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 2	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2014	TM01	Termination of appointment of Malgorzata Haines as a director on 3 November 2014	View PDF Termination of appointment of Malgorzata Haines as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2014	TM01	Termination of appointment of Malgorzata Haines as a director on 3 November 2014	View PDF Termination of appointment of Malgorzata Haines as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-24 GBP 2	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2009	CH01	Director's details changed for Malgorzata Haines on 2 October 2009	View PDF Director's details changed for Malgorzata Haines on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Nov 2009	CH01	Director's details changed for Peter Haines on 2 October 2009	View PDF Director's details changed for Peter Haines on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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