OUT OF THE BOX (UK) LIMITED

Company number 04933687

Date	Type	Description	View / Download
22 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	(5 pages)
10 Feb 2011	4.68	Liquidators' statement of receipts and payments to 21 January 2011	(6 pages)
30 Jan 2010	4.20	Statement of affairs with form 4.19	(7 pages)
30 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-22	(1 page)
07 Jan 2010	AD01	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 7 January 2010	(2 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Nov 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
07 Nov 2008	288b	Appointment Terminated Secretary wayne hawksworth	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from grove house 227-233 london road hazel grove stockport cheshire SK7 4HS	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 370-374 nottingham road newthorpe nottingham NG16 2ED	(1 page)
15 Jan 2008	363a	Return made up to 15/10/07; full list of members	(2 pages)
05 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
07 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
12 Feb 2007	363a	Return made up to 15/10/06; full list of members	(2 pages)
12 Feb 2007	288a	New secretary appointed	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: derwent business centre unit 5 clarke street derby derbyshire DE1 2BU	(1 page)
19 Oct 2006	288a	New secretary appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
29 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2006	AA	Total exemption full accounts made up to 31 October 2005	(10 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: 50 tawny way, littleover derby derbyshire DE23 3XG	(1 page)

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