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FLUEBOX LIMITED

Company number 05652877

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2011 DS01 Application to strike the company off the register
23 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 2
12 Nov 2010 AA Total exemption full accounts made up to 13 February 2010
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Jason Lee Griffin on 13 December 2009
24 Nov 2009 AA Total exemption full accounts made up to 13 February 2009
22 Dec 2008 363a Return made up to 13/12/08; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 13 February 2008
14 Dec 2007 363a Return made up to 13/12/07; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 13 February 2007
05 Jan 2007 363a Return made up to 13/12/06; full list of members
23 May 2006 225 Accounting reference date extended from 31/12/06 to 13/02/07
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary resigned
13 Dec 2005 NEWINC Incorporation