Companies House does not verify the accuracy of the information filed

Advanced company search

S-BOX LTD

Company number 07184822

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2012	4.72	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 - 8 pages (8 pages)
29 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23 - link opens in a new window - 1 page (1 page)
29 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2011	AD01	Registered office address changed from Unit 4 Ashley Industrial Estate Wakefield Road Ossett West Yorkshire WF5 9JD on 19 September 2011	View PDF Registered office address changed from Unit 4 Ashley Industrial Estate Wakefield Road Ossett West Yorkshire WF5 9JD on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 100	View PDF Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AD01	Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA United Kingdom on 8 March 2011	View PDF Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA United Kingdom on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	TM02	Termination of appointment of Company Creations and Control Ltd as a secretary	View PDF Termination of appointment of Company Creations and Control Ltd as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2010	AP03	Appointment of Mr Mark Auty as a secretary	View PDF Appointment of Mr Mark Auty as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?