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JUICEBOX LIMITED

Company number 05866094

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 November 2015
01 Dec 2014 AD01 Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 1 December 2014
27 Nov 2014 4.20 Statement of affairs with form 4.19
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18
06 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
21 Jun 2013 AD01 Registered office address changed from C/O C/O Pbs Yorkshire Ltd Unit 67 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 21 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from Unit 45 Baildon Mills Baildon Shipley Yorkshire BD17 6JX on 20 July 2011
06 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Thomas Simpson on 4 July 2010
24 Jun 2010 TM01 Termination of appointment of Karl Baird as a director
15 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
06 Oct 2009 TM01 Termination of appointment of Christopher Baird as a director
13 Jul 2009 363a Return made up to 04/07/09; full list of members
06 May 2009 AA Total exemption full accounts made up to 31 July 2008