SHOP ON THE BOX LIMITED

Company number 04342474

Date	Type	Description	View / Download
07 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 July 2011	(5 pages)
08 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 January 2011	(5 pages)
06 Aug 2010	4.68	Liquidators' statement of receipts and payments to 7 July 2010	(5 pages)
28 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 7 January 2010	(5 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from brock house 57 high street maidenhead berks SL6 1JT	(1 page)
23 Jan 2009	4.70	Declaration of solvency	(5 pages)
23 Jan 2009	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-08	(1 page)
16 Jun 2007	363s	Return made up to 18/12/06; full list of members	(6 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
03 Mar 2007	AUD	Auditor's resignation	(2 pages)
02 Mar 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
18 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: orchard lea winkfield lane windsor berkshire SL4 4RU	(1 page)
06 Mar 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)
03 Jan 2006	363(288)	Secretary's particulars changed