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MR. BOX LIMITED

Company number 03954474

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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)
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 6 pages (6 pages)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	AD01	Registered office address changed from 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 27 April 2018	View PDF Registered office address changed from 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	LIQ01	Declaration of solvency
24 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04 - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
07 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2018	TM01	Termination of appointment of Ronald Halchishak as a director on 14 February 2018	View PDF Termination of appointment of Ronald Halchishak as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Van Welch as a director on 31 August 2017	View PDF Appointment of Mr Van Welch as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Mark Edwin Funk as a director on 31 July 2017	View PDF Termination of appointment of Mark Edwin Funk as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 550	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 550 - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	AP01	Appointment of Mr Christopher Miner as a director on 30 November 2016	View PDF Appointment of Mr Christopher Miner as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Erik Olsson as a director on 30 November 2016	View PDF Appointment of Mr Erik Olsson as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Mark Edwin Funk as a director on 30 November 2016	View PDF Appointment of Mr Mark Edwin Funk as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Ronald Halchishak as a director on 30 November 2016	View PDF Appointment of Mr Ronald Halchishak as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP03	Appointment of Mr Christopher David Morgan as a secretary on 30 November 2016	View PDF Appointment of Mr Christopher David Morgan as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	MR04	Satisfaction of charge 039544740004 in full	View PDF Satisfaction of charge 039544740004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Christopher David Morgan as a director on 30 November 2016	View PDF Appointment of Mr Christopher David Morgan as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Anthony Christopher Newton as a director on 30 November 2016	View PDF Termination of appointment of Anthony Christopher Newton as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM01	Termination of appointment of Sarah Elizabeth Jones as a director on 30 November 2016	View PDF Termination of appointment of Sarah Elizabeth Jones as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)

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