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LCDBOX LIMITED

Company number 05756864

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
12 Apr 2012 AD01 Registered office address changed from Unit 7 Jane Morbey Road Thame Oxfordshire OX9 3RR on 12 April 2012
10 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jun 2011 TM02 Termination of appointment of Gwendoline Michael as a secretary
07 Jun 2011 CH01 Director's details changed for Mr Craig Scott Michael on 1 June 2011
04 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 3
04 Apr 2011 CH01 Director's details changed for Mr Timothy Michael on 15 February 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Craig Scott Michael on 27 March 2010
09 Jan 2010 AD01 Registered office address changed from Unit D3 Station Yard Thame Oxfordshire OX9 3UH on 9 January 2010
02 Jun 2009 AA Accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members
07 Jan 2009 363a Return made up to 27/03/08; full list of members
17 Jul 2008 AA Accounts made up to 31 March 2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from 1 burgage place thame OX9 2ES
17 May 2007 363a Return made up to 27/03/07; full list of members
21 Apr 2007 AA Total exemption full accounts made up to 31 March 2007
27 Mar 2006 NEWINC Incorporation