THE LUNCH BOX (BURTON) LIMITED

Company number 04965516

Date	Type	Description	View / Download
20 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 Sep 2011	4.20	Statement of affairs with form 4.19	(5 pages)
19 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-13	(1 page)
22 Aug 2011	AD01	Registered office address changed from 128a New Street Burton on Trent Staffordshire DE14 3QW on 22 August 2011	(2 pages)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 2	(3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
18 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Carole Anne Ireland on 17 November 2009	(2 pages)
08 Oct 2009	TM02	Termination of appointment of Laetitia Ireland as a secretary	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
20 Nov 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
22 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
13 Dec 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
23 Nov 2004	363s	Return made up to 17/11/04; full list of members	(6 pages)
23 Nov 2004	363(288)	Director's particulars changed
16 Jan 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288a	New secretary appointed	(2 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)