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TIME OUT OF THE BOX LIMITED

Company number 05526317

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 1
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
19 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Timothy Andrew Gristwood on 3 August 2010
19 Oct 2010 AD01 Registered office address changed from Suite 202 Tad Centre Ormesby Road Middlesbrough TS3 7SF on 19 October 2010
07 May 2010 AR01 Annual return made up to 3 August 2009 with full list of shareholders
05 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2009 AA Accounts made up to 31 July 2008
16 Mar 2009 363a Return made up to 03/08/08; full list of members
30 May 2008 AA Accounts made up to 31 July 2007
02 Nov 2007 363a Return made up to 03/08/07; full list of members
02 Aug 2007 AA Accounts made up to 31 July 2006
05 Mar 2007 363s Return made up to 03/08/06; full list of members
05 Mar 2007 363(287) Registered office changed on 05/03/07
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/07/06
03 Aug 2005 NEWINC Incorporation