BEARBOX LIMITED

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BEARBOX LIMITED

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Key Data

Status

Dissolved

Company No.

03949208

Incorporation date

15/03/2000

Size

Small

Contacts

Registered address

Registered address

4th Floor Southfield House, Liverpool Gardens, Worthing, West Sussex BN11 1RYCopy
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See on map
Latest events (Record since 15/03/2000)
dot icon28/12/2010
Final Gazette dissolved following liquidation
dot icon28/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon14/06/2010
Liquidators' statement of receipts and payments to 2010-06-04
dot icon06/12/2009
Administrator's progress report to 2009-06-05
dot icon06/12/2009
Administrator's progress report to 2009-06-01
dot icon04/06/2009
Administrator's progress report to 2009-05-09
dot icon04/06/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon11/02/2009
Statement of affairs with form 2.14B
dot icon22/01/2009
Result of meeting of creditors
dot icon22/01/2009
Auditor's resignation
dot icon08/01/2009
Auditor's resignation
dot icon16/12/2008
Statement of administrator's proposal
dot icon17/11/2008
Appointment of an administrator
dot icon06/11/2008
Registered office changed on 07/11/2008 from 29-31 saffron hill london EC1N 8FH
dot icon02/09/2008
Return made up to 16/03/08; full list of members
dot icon14/07/2008
Ad 30/07/07 gbp si [email protected]=230.8 gbp ic 73028.2/73259
dot icon14/07/2008
Ad 27/07/07 gbp si [email protected]=230.8 gbp ic 72797.4/73028.2
dot icon14/07/2008
Ad 29/06/07 gbp si [email protected]=384.6 gbp ic 72412.8/72797.4
dot icon14/07/2008
Ad 28/06/07 gbp si [email protected]=384.6 gbp ic 72028.2/72412.8
dot icon14/07/2008
Ad 01/06/07 gbp si [email protected]=384.6 gbp ic 71643.6/72028.2
dot icon14/07/2008
Ad 31/05/07 gbp si [email protected]=384.6 gbp ic 71259/71643.6
dot icon14/07/2008
Ad 31/03/08 gbp si [email protected]=6332 gbp ic 64927/71259
dot icon14/07/2008
Ad 31/03/08 gbp si [email protected]=3305.4 gbp ic 61621.6/64927
dot icon14/07/2008
Ad 26/03/08 gbp si [email protected]=230.8 gbp ic 61390.8/61621.6
dot icon14/07/2008
Ad 26/03/08 gbp si [email protected]=230.8 gbp ic 61160/61390.8
dot icon14/07/2008
Ad 22/02/08 gbp si [email protected]=230.8 gbp ic 60929.2/61160
dot icon14/07/2008
Ad 08/02/08 gbp si [email protected]=230.8 gbp ic 60698.4/60929.2
dot icon14/07/2008
Ad 17/01/08 gbp si [email protected]=307.7 gbp ic 60390.7/60698.4
dot icon14/07/2008
Ad 18/01/08 gbp si [email protected]=307.7 gbp ic 60083/60390.7
dot icon14/07/2008
Ad 28/12/07 gbp si [email protected]=230.8 gbp ic 59852.2/60083
dot icon14/07/2008
Ad 21/12/07 gbp si [email protected]=230.8 gbp ic 59621.4/59852.2
dot icon14/07/2008
Ad 29/11/07 gbp si [email protected]=230.8 gbp ic 59390.6/59621.4
dot icon14/07/2008
Ad 29/11/07 gbp si [email protected]=230.8 gbp ic 59159.8/59390.6
dot icon14/07/2008
Ad 01/11/07 gbp si [email protected]=230.8 gbp ic 58929/59159.8
dot icon14/07/2008
Ad 30/10/07 gbp si [email protected]=230.8 gbp ic 58698.2/58929
dot icon14/07/2008
Ad 28/09/07 gbp si [email protected]=230.8 gbp ic 58467.4/58698.2
dot icon14/07/2008
Ad 28/09/07 gbp si [email protected]=230.8 gbp ic 58236.6/58467.4
dot icon14/07/2008
Ad 31/08/07 gbp si [email protected]=230.8 gbp ic 58005.8/58236.6
dot icon14/07/2008
Ad 30/08/07 gbp si [email protected]=230.8 gbp ic 57775/58005.8
dot icon22/04/2008
Ad 28/03/07 gbp si [email protected]=625 gbp ic 57150/57775
dot icon01/02/2008
Accounts for a small company made up to 2007-03-31
dot icon29/04/2007
Return made up to 16/03/07; full list of members
dot icon18/04/2007
Return made up to 16/03/06; full list of members; amend
dot icon27/03/2007
Ad 26/02/07--------- £ si [email protected]=625 £ ic 56523/57148
dot icon27/03/2007
Ad 31/01/07--------- £ si [email protected]=500 £ ic 56023/56523
dot icon27/03/2007
Ad 20/12/06--------- £ si [email protected]=312 £ ic 55711/56023
dot icon27/03/2007
Ad 27/11/06--------- £ si [email protected]=312 £ ic 55399/55711
dot icon27/03/2007
Ad 15/11/06--------- £ si [email protected]=312 £ ic 55087/55399
dot icon27/03/2007
Ad 02/10/06--------- £ si [email protected]=1250 £ ic 53837/55087
dot icon27/03/2007
Ad 29/08/06--------- £ si [email protected]=875 £ ic 52962/53837
dot icon27/03/2007
Ad 27/07/06--------- £ si [email protected]=875 £ ic 52087/52962
dot icon27/03/2007
Ad 27/06/06--------- £ si [email protected]=875 £ ic 51212/52087
dot icon27/03/2007
Ad 26/05/06--------- £ si [email protected]=850 £ ic 50362/51212
dot icon27/03/2007
Ad 28/04/06--------- £ si [email protected]=850 £ ic 49512/50362
dot icon16/10/2006
Accounts for a small company made up to 2006-03-31
dot icon11/10/2006
Director resigned
dot icon10/09/2006
New director appointed
dot icon05/06/2006
Ad 31/03/06--------- £ si [email protected]=225 £ ic 49287/49512
dot icon15/05/2006
Return made up to 16/03/06; change of members
dot icon04/05/2006
Ad 30/11/05-28/02/06 £ si [email protected]=2666 £ ic 46619/49285
dot icon04/05/2006
Ad 03/10/05-03/11/05 £ si [email protected]=1666 £ ic 44953/46619
dot icon03/05/2006
Return made up to 16/03/05; change of members; amend
dot icon10/11/2005
Accounts for a small company made up to 2005-03-31
dot icon19/10/2005
Registered office changed on 20/10/05 from: 29-31 saffron hill london EC1N 8FH
dot icon03/10/2005
Ad 03/05/05-30/08/05 £ si [email protected]=4499 £ ic 40454/44953
dot icon05/07/2005
Accounts for a small company made up to 2004-03-31
dot icon09/06/2005
Return made up to 16/03/05; change of members
dot icon11/05/2005
Ad 21/02/05-24/03/05 £ si [email protected]=2216 £ ic 38231/40447
dot icon10/04/2005
Ad 02/11/04-25/01/05 £ si [email protected]=5166 £ ic 33065/38231
dot icon10/04/2005
Ad 30/09/04-07/10/04 £ si [email protected]=714 £ ic 32351/33065
dot icon10/04/2005
Registered office changed on 11/04/05 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY
dot icon25/10/2004
Director's particulars changed
dot icon05/10/2004
Ad 27/07/04-30/07/04 £ si [email protected]=1285 £ ic 31066/32351
dot icon05/10/2004
Ad 31/05/04--------- £ si [email protected]=714 £ ic 30352/31066
dot icon05/10/2004
Ad 30/08/04-03/09/04 £ si [email protected]=714 £ ic 29638/30352
dot icon05/10/2004
New secretary appointed
dot icon05/10/2004
Secretary resigned;director resigned
dot icon05/09/2004
Total exemption small company accounts made up to 2003-03-31
dot icon31/08/2004
Return made up to 16/03/04; full list of members
dot icon19/07/2004
Ad 24/06/04-30/06/04 £ si [email protected]=1285 £ ic 28353/29638
dot icon16/06/2004
Ad 03/06/04--------- £ si [email protected]=5630 £ ic 22723/28353
dot icon07/06/2004
Ad 23/03/02--------- £ si [email protected]
dot icon26/05/2004
Ad 02/04/04--------- £ si [email protected]=71 £ ic 22652/22723
dot icon26/05/2004
Director's particulars changed
dot icon12/05/2004
Ad 01/04/04-22/04/04 £ si [email protected]=4071 £ ic 18581/22652
dot icon28/01/2004
Ad 18/12/03-29/12/03 £ si [email protected]=375 £ ic 18206/18581
dot icon14/01/2004
Ad 17/11/03-08/12/03 £ si [email protected]=1250 £ ic 16956/18206
dot icon16/12/2003
Ad 11/11/03--------- £ si [email protected]=187 £ ic 16769/16956
dot icon17/11/2003
Ad 31/10/03--------- £ si [email protected]=1062 £ ic 15707/16769
dot icon17/11/2003
Ad 17/10/03--------- £ si [email protected]=625 £ ic 15082/15707
dot icon16/10/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/10/2003
Ad 25/04/03-31/07/03 £ si [email protected]=3461 £ ic 11621/15082
dot icon16/10/2003
Ad 01/05/03--------- £ si [email protected]=1200 £ ic 10421/11621
dot icon22/08/2003
Director's particulars changed
dot icon08/05/2003
Registered office changed on 09/05/03 from: c/o w s secretarial services 145-157 saint john street london EC1V 4PY
dot icon08/05/2003
Return made up to 16/03/03; full list of members
dot icon02/08/2002
Director resigned
dot icon02/07/2002
Total exemption small company accounts made up to 2001-03-31
dot icon13/05/2002
Return made up to 16/03/02; full list of members
dot icon01/11/2001
Ad 03/10/01--------- £ si [email protected]=165 £ ic 10650/10815
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Resolutions
dot icon29/10/2001
£ nc 10700/250000 22/10/01
dot icon29/10/2001
Director's particulars changed
dot icon12/07/2001
Return made up to 16/03/01; full list of members
dot icon08/04/2001
Ad 22/03/01--------- £ si 500@1=500 £ ic 10150/10650
dot icon18/03/2001
Ad 08/03/01--------- £ si [email protected]=350 £ ic 9800/10150
dot icon13/02/2001
Ad 11/12/00-05/02/01 £ si [email protected]=800 £ ic 9000/9800
dot icon12/11/2000
S-div 20/09/00
dot icon09/11/2000
New director appointed
dot icon08/11/2000
New director appointed
dot icon29/10/2000
New director appointed
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon26/10/2000
£ nc 10000/10700 20/10/00
dot icon26/10/2000
Ad 20/09/00--------- £ si [email protected]=8998 £ ic 2/9000
dot icon26/10/2000
Director's particulars changed
dot icon26/10/2000
New secretary appointed;new director appointed
dot icon26/10/2000
Secretary resigned
dot icon11/10/2000
Certificate of change of name
dot icon18/09/2000
Certificate of change of name
dot icon20/03/2000
Director resigned
dot icon20/03/2000
Secretary resigned
dot icon20/03/2000
New director appointed
dot icon20/03/2000
New secretary appointed;new director appointed
dot icon15/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/03/2000 - 15/03/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/03/2000 - 15/03/2000
36021
Hale, Matthew John
Director
15/03/2000 - 23/08/2006
13
Frick, Alexander Peterson
Director
23/08/2006 - Present
4
Taylor, Charles Robert
Director
19/10/2000 - 30/09/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BEARBOX LIMITED

BEARBOX LIMITED is an(a) Dissolved company incorporated on 15/03/2000 with the registered office located at 4th Floor Southfield House, Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 3 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 BEARBOX LIMITED?

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BEARBOX LIMITED is currently Dissolved. It was registered on 15/03/2000 and dissolved on 28/12/2010.

Where is BEARBOX LIMITED located?

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BEARBOX LIMITED is registered at 4th Floor Southfield House, Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does BEARBOX LIMITED do?

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BEARBOX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEARBOX LIMITED?

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The latest filing was on 28/12/2010: Final Gazette dissolved following liquidation.