INDUSTRIAL CODEBOX LIMITED

Company number 05183125

Date	Type	Description	View / Download
14 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2018	AD01	Registered office address changed from 1020 Eskdale Road Iq Winnersh Wokingham Berkshire RG41 5TS England to 15 Canada Square London E14 5GL on 19 October 2018	(2 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
14 May 2018	TM01	Termination of appointment of Timothy James Maccarrick as a director on 11 May 2018	(1 page)
27 Oct 2017	TM01	Termination of appointment of Lars Hakan Bjork as a director on 10 October 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 Apr 2016	TM01	Termination of appointment of Christopher Bernard Brain as a director on 20 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Darren Ball as a director on 20 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Ms Deborah Cleary Lofton as a director on 20 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Timothy James Maccarrick as a director on 20 April 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Mr Marcus Aaron Gordon as a secretary on 20 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Lars Hakan Bjork as a director on 20 April 2016	(2 pages)
22 Apr 2016	TM02	Termination of appointment of Darren Ball as a secretary on 20 April 2016	(1 page)
22 Apr 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 1020 Eskdale Road Iq Winnersh Wokingham Berkshire RG41 5TS on 22 April 2016	(1 page)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(5 pages)

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