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BOMBOX (UK) LTD

Company number 04739746

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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)
12 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from 1 Merlewood Ramsbottom Bury Lancashire BL0 0HE England on 30 August 2011
17 May 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from 15 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT on 26 April 2011
21 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2009 AA Total exemption small company accounts made up to 30 April 2007
29 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2009 363a Return made up to 18/04/09; full list of members
28 Apr 2009 288b Appointment terminated secretary simon lovelock
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2008 363a Return made up to 18/04/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Jun 2007 363a Return made up to 18/04/07; full list of members
03 May 2006 363a Return made up to 18/04/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Dec 2005 AA Total exemption small company accounts made up to 30 April 2004
06 May 2005 363s Return made up to 18/04/05; full list of members
07 May 2004 363s Return made up to 18/04/04; full list of members
02 Mar 2004 288b Director resigned