ACCOUNTS IN A BOX LTD

Key Data

Status

Dissolved

Company No.

04768543

Incorporation date

17/05/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

29/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2011

Termination of appointment of Valerie Austin as a director

View PDF (1 pages)

05/12/2011

Termination of appointment of Mark Freeman as a director

View PDF (1 pages)

31/07/2011

Termination of appointment of Tracey Reddings as a director

View PDF (1 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

30/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

02/09/2010

Certificate of change of name

View PDF (2 pages)

02/09/2010

Change of name notice

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

14/06/2010

Termination of appointment of Paul Palmer as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Peake Company Secretaires Limited as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Susan Gordon as a secretary

View PDF (1 pages)

08/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

01/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

31/05/2009

Secretary's change of particulars / peake company secretaires LIMITED / 01/06/2009

View PDF (1 pages)

21/05/2009

Appointment terminated director garth bearman

View PDF (1 pages)

22/02/2009

Director appointed professor paul palmer

View PDF (2 pages)

30/10/2008

Director appointed mr garth russell bearman

View PDF (2 pages)

30/10/2008

Director appointed ms valerie anne austin

View PDF (2 pages)

30/10/2008

Director appointed ms tracey lynn reddings

View PDF (2 pages)

21/09/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

04/08/2008

Secretary appointed mrs susan jane gordon

View PDF (1 pages)

04/08/2008

Registered office changed on 05/08/2008 from the white house school hill brinkworth wiltshire SN15 5AX

View PDF (1 pages)

07/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

28/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

18/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

03/07/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

20/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

02/03/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Memorandum and Articles of Association

View PDF (9 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: 14 fernbank close walderslade chatham kent ME5 9NH

View PDF (1 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bearman, Garth Russell	Director	30/09/2007 - 20/05/2009	15
Palmer, Paul William, Professor	Director	31/12/2008 - 06/05/2010	12
Reddings, Tracey Lynn	Director	30/09/2007 - 29/06/2011	27
Freeman, Mark Edward	Director	15/06/2003 - 30/10/2011	17
Buhagiar, Susan	Nominee Director	17/05/2003 - 15/06/2003	471

Persons with Significant Control

No PSC data available.

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Description

About ACCOUNTS IN A BOX LTD

ACCOUNTS IN A BOX LTD is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, Wiltshire SN2 8UH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOUNTS IN A BOX LTD?

ACCOUNTS IN A BOX LTD is currently Dissolved. It was registered on 17/05/2003 and dissolved on 29/09/2014.

Where is ACCOUNTS IN A BOX LTD located?

ACCOUNTS IN A BOX LTD is registered at Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, Wiltshire SN2 8UH.

What does ACCOUNTS IN A BOX LTD do?

ACCOUNTS IN A BOX LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ACCOUNTS IN A BOX LTD?

The latest filing was on 29/09/2014: Final Gazette dissolved via compulsory strike-off.