ANYSIZEBOX LIMITED

Key Data

Status

Dissolved

Company No.

01674237

Incorporation date

27/10/1982

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 27/10/1982)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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04/03/2009

Return made up to 19/01/09; full list of members

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04/03/2009

Appointment Terminated Director adrian colvin

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30/10/2008

Certificate of change of name

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25/02/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

21/01/2008

Return made up to 19/01/08; full list of members

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25/04/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/02/2007

Return made up to 19/01/07; full list of members

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08/11/2006

Accounting reference date extended from 30/11/06 to 31/12/06

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03/10/2006

New secretary appointed

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03/10/2006

Accounts made up to 2005-11-30

View PDF (5 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Return made up to 19/01/06; full list of members

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07/03/2006

Secretary's particulars changed

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24/08/2005

Accounts made up to 2004-11-30

View PDF (5 pages)

22/08/2005

Registered office changed on 23/08/05 from: unit L6 cherry court way stanbridge road leighton buzzard LU7 4UH

View PDF (1 pages)

11/04/2005

Return made up to 19/01/05; full list of members

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11/04/2005

Secretary's particulars changed

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03/10/2004

Accounts made up to 2003-11-30

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19/05/2004

Return made up to 19/01/04; full list of members

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19/05/2004

Secretary's particulars changed

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15/08/2003

Accounts made up to 2002-11-30

View PDF (5 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

24/02/2003

Secretary resigned

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24/02/2003

Registered office changed on 25/02/03

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30/06/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

27/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

27/03/2002

Registered office changed on 28/03/02

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27/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Director resigned

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04/07/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

13/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

27/09/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

01/03/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (3 pages)

17/02/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

17/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

16/02/1998

Accounts made up to 1997-11-30

View PDF (1 pages)

16/02/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

25/01/1997

Accounts made up to 1996-11-30

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25/01/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

31/01/1996

Accounts made up to 1995-11-30

View PDF (1 pages)

31/01/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

06/03/1995

Accounts made up to 1994-11-30

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15/01/1995

Return made up to 19/01/95; no change of members

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07/03/1994

Accounts made up to 1993-11-30

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05/02/1994

Return made up to 19/01/94; no change of members

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18/03/1993

Director resigned

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18/03/1993

Secretary resigned;new secretary appointed

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17/02/1993

Accounts made up to 1992-11-30

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25/01/1993

Return made up to 19/01/93; full list of members

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22/01/1992

Accounts made up to 1991-11-30

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22/01/1992

Return made up to 19/01/92; no change of members

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22/01/1992

Secretary's particulars changed

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11/02/1991

Accounts made up to 1990-11-30

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11/02/1991

Resolutions

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11/02/1991

Return made up to 19/01/91; no change of members

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23/01/1990

Return made up to 05/01/90; full list of members

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19/01/1990

Resolutions

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19/01/1990

Accounts made up to 1989-11-30

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12/07/1989

Full accounts made up to 1988-11-30

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12/07/1989

Resolutions

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12/07/1989

Return made up to 30/06/89; full list of members

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18/12/1988

Accounts made up to 1987-11-30

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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19/10/1988

Return made up to 01/03/88; full list of members

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14/04/1988

Registered office changed on 15/04/88 from: unit 3 leighton road linslade leighton buzzard bedfordshire LU7 7LA

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28/05/1987

Full accounts made up to 1986-11-30

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27/04/1987

Return made up to 09/04/87; full list of members

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03/02/1987

Accounting reference date shortened from 31/01 to 30/11

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21/10/1986

Director resigned

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11/05/1986

Full accounts made up to 1986-01-31

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11/05/1986

Return made up to 22/04/86; full list of members

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27/10/1982

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Charlesworth, Michael Andrew	Secretary	27/03/2003 - 04/04/2006	2
Adamson, Lawrence Alexander	Secretary	10/02/2003 - 28/03/2003	2
Colvin, Adrian Brian	Secretary	24/08/1999 - 01/12/2001	6
Tabor, Barry James Patrick	Secretary	22/09/2006 - Present	1
Horry, Gordon Robert	Secretary	01/12/2001 - 10/02/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ANYSIZEBOX LIMITED

ANYSIZEBOX LIMITED is an(a) Dissolved company incorporated on 27/10/1982 with the registered office located at Unit S1 Cherrycourt Way, Leighton Buzzard, Bedfordshire LU7 4UH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANYSIZEBOX LIMITED?

ANYSIZEBOX LIMITED is currently Dissolved. It was registered on 27/10/1982 and dissolved on 15/03/2010.

Where is ANYSIZEBOX LIMITED located?

ANYSIZEBOX LIMITED is registered at Unit S1 Cherrycourt Way, Leighton Buzzard, Bedfordshire LU7 4UH.

What is the latest filing for ANYSIZEBOX LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.