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ELECTRO BOX LIMITED

Company number 06243574

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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)
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 10 April 2018	View PDF Liquidators' statement of receipts and payments to 10 April 2018 - link opens in a new window - 14 pages (14 pages)
06 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	View PDF Liquidators' statement of receipts and payments to 10 April 2017 - link opens in a new window - 13 pages (13 pages)
08 Jul 2016	AD01	Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016	View PDF Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2016	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 9 pages (9 pages)
07 Jul 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 11 April 2016	View PDF Liquidators' statement of receipts and payments to 11 April 2016 - link opens in a new window - 15 pages (15 pages)
16 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AD01	Registered office address changed from Branston Court Branston Street Birmingham B18 6BA to Concorde House Trinity Park Solihull B37 7UQ on 3 December 2015	View PDF Registered office address changed from Branston Court Branston Street Birmingham B18 6BA to Concorde House Trinity Park Solihull B37 7UQ on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05 - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR01	Registration of charge 062435740005, created on 13 July 2015	View PDF Registration of charge 062435740005, created on 13 July 2015 - link opens in a new window - 33 pages (33 pages)
11 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	MR01	Registration of charge 062435740004, created on 26 May 2015	View PDF Registration of charge 062435740004, created on 26 May 2015 - link opens in a new window - 8 pages (8 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	MR01	Registration of charge 062435740003, created on 24 October 2014	View PDF Registration of charge 062435740003, created on 24 October 2014 - link opens in a new window - 15 pages (15 pages)
13 Aug 2014	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	TM02	Termination of appointment of Gloria Beckford as a secretary	View PDF Termination of appointment of Gloria Beckford as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AD01	Registered office address changed from 121 Portland Road Edgbaston Birmingham B16 9QX on 1 August 2013	View PDF Registered office address changed from 121 Portland Road Edgbaston Birmingham B16 9QX on 1 August 2013 - link opens in a new window - 1 page (1 page)

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