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THE JEWEL BOX (BATTLESBRIDGE) LIMITED

Company number 05012339

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 TM01 Termination of appointment of Leslie Joyce as a director
22 Feb 2011 TM02 Termination of appointment of Brent Wheatley as a secretary
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Leslie Joyce on 1 October 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AD01 Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009
26 Feb 2009 363a Return made up to 12/01/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 12/01/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
31 Jan 2007 363a Return made up to 12/01/07; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
11 Jul 2006 288a New secretary appointed
03 Jul 2006 288b Secretary resigned
15 Jun 2006 288b Director resigned
13 Feb 2006 363a Return made up to 12/01/06; full list of members
01 Nov 2005 288a New director appointed
01 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 12/01/05; full list of members
02 Dec 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05