MITRE BOX LTD

Company number 04123551

Date	Type	Description	View / Download
13 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2015	L64.04	Dissolution deferment	(1 page)
23 Jul 2015	L64.07	Completion of winding up	(1 page)
16 Sep 2014	COCOMP	Order of court to wind up	(3 pages)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 100	(3 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(3 pages)
20 Sep 2010	AP01	Appointment of Mr Nicholas Peter Andrews as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Roy Andrews as a director	(1 page)
20 Sep 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	(1 page)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
17 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH04	Secretary's details changed for Abacus Company Secretary Ltd on 11 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Roy David Andrews on 17 November 2009	(2 pages)
23 Sep 2009	288b	Appointment terminated director nicholas andrews	(1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
20 Nov 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
20 Nov 2008	288c	Director's change of particulars / nicholas andrews / 31/10/2008	(1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
26 Nov 2007	363s	Return made up to 11/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
20 Nov 2006	363s	Return made up to 11/11/06; full list of members	(7 pages)
01 Sep 2006	288a	New director appointed	(2 pages)