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WHITE DOT BOX HOLDINGS LIMITED

Company number 05151615

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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 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Feb 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG on 31 August 2010	View PDF Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AD01	Registered office address changed from Unit 1a Wrexham Enterprise Park Ash Road North Wrexham Industrial Estate Wrexham LL13 9JT on 20 August 2010	View PDF Registered office address changed from Unit 1a Wrexham Enterprise Park Ash Road North Wrexham Industrial Estate Wrexham LL13 9JT on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	288a	Director appointed mr anthony ellis	View PDF Director appointed mr anthony ellis - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director alexandra laundy	View PDF Appointment Terminated Director alexandra laundy - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director thomas bentley	View PDF Appointment Terminated Director thomas bentley - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director peter lloyd	View PDF Appointment Terminated Director peter lloyd - link opens in a new window - 1 page (1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Jul 2009	88(2)	Ad 15/07/09 gbp si 3584501@0.001=3584.501 gbp ic 681.883/4266.384	View PDF Ad 15/07/09 gbp si 3584501@0.001=3584.501 gbp ic 681.883/4266.384 - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	88(2)	Ad 07/01/09 gbp si 1489545@0.001=1489.545 gbp ic 1590.974/3080.519	View PDF Ad 07/01/09 gbp si 1489545@0.001=1489.545 gbp ic 1590.974/3080.519 - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jan 2009	88(2)	Ad 18/12/08 gbp si 909091@0.001=909.091 gbp ic 681.883/1590.974	View PDF Ad 18/12/08 gbp si 909091@0.001=909.091 gbp ic 681.883/1590.974 - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
02 Oct 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 7 pages (7 pages)

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