MANAGEMENT IN A BOX LIMITED

Company number 04444996

Date	Type	Description	View / Download
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2015	4.68	Liquidators' statement of receipts and payments to 31 December 2014	(11 pages)
12 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
13 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 November 2013	(20 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 November 2012	(20 pages)
30 Jul 2012	2.24B	Administrator's progress report to 9 November 2011	(17 pages)
09 Nov 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
09 Nov 2011	2.23B	Result of meeting of creditors	(27 pages)
19 Oct 2011	2.17B	Statement of administrator's proposal	(26 pages)
03 Oct 2011	AD01	Registered office address changed from 6 Mercury Close Daventry Northamptonshire NN11 9HW England on 3 October 2011	(2 pages)
27 Sep 2011	2.12B	Appointment of an administrator	(1 page)
08 Aug 2011	AP01	Appointment of Mrs Alison Jane Nicoll as a director	(2 pages)
24 May 2011	AD01	Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 24 May 2011	(1 page)
24 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 50,000	(4 pages)
22 Mar 2011	TM01	Termination of appointment of Alison Nicoll as a director	(1 page)
24 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Mrs Alison Jane Nicoll on 8 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr David Cathmoir Nicoll on 8 February 2010	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest RES10 ‐ Resolution of allotment of securities	(17 pages)
13 Oct 2009	CC04	Statement of company's objects	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
02 Jun 2009	288c	Director's change of particulars / david nicoll / 23/05/2008	(1 page)
02 Jun 2009	288b	Appointment terminated secretary david nicoll	(1 page)