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MAXBOX DIGITAL RETAIL LTD

Company number 06457144

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.43 Notice of final account prior to dissolution
06 Nov 2012 LIQ MISC Insolvency:annual progress report
24 Apr 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
24 Apr 2012 4.31 Appointment of a liquidator
27 Sep 2010 AD01 Registered office address changed from Denzell House Dunham Road Bowdon Cheshire WA14 4QE on 27 September 2010
14 Sep 2010 4.31 Appointment of a liquidator
01 Apr 2010 COCOMP Order of court to wind up
26 Mar 2010 COCOMP Order of court to wind up
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 19/12/08; full list of members
18 Sep 2009 88(2) Ad 17/11/08 gbp si 100@1=100 gbp ic 101/201
07 Sep 2009 287 Registered office changed on 07/09/2009 from cherry tree house, cherry tree lane, rostherne cheshire WA14 3RZ
17 Jul 2009 288b Appointment Terminated Director andrew egan
11 Dec 2008 88(2) Ad 17/11/08 gbp si 100@1=100 gbp ic 1/101
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2008 288b Appointment Terminated Secretary cobbetts (secretarial) LIMITED
11 Sep 2008 288a Secretary appointed geoff harold
01 Feb 2008 288a New director appointed
22 Jan 2008 CERTNM Company name changed cobco 868 LIMITED\certificate issued on 22/01/08
19 Dec 2007 NEWINC Incorporation