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TEE BOX LIMITED

Company number 07263129

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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)
18 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 August 2013
09 Oct 2012 TM01 Termination of appointment of Stephen William Aspinall as a director on 19 September 2012
13 Aug 2012 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT United Kingdom on 13 August 2012
13 Aug 2012 4.20 Statement of affairs with form 4.19
13 Aug 2012 600 Appointment of a voluntary liquidator
13 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-07
01 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Jun 2011 AD03 Register(s) moved to registered inspection location
23 Jun 2011 AD02 Register inspection address has been changed
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted