COMPUTER BOX LIMITED

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COMPUTER BOX LIMITED

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Key Data

Status

Dissolved

Company No.

03440042Copy
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Incorporation date

25/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TACopy
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Latest events (Record since 25/09/1997)
dot icon11/12/2017
Final Gazette dissolved following liquidation
dot icon11/09/2017
Return of final meeting in a members' voluntary winding up
dot icon11/09/2017
Resolutions
dot icon07/04/2016
Registered office address changed from 9 Marlborough Road Sale Cheshire M33 3AF to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2016-04-08
dot icon06/04/2016
Appointment of a voluntary liquidator
dot icon06/04/2016
Declaration of solvency
dot icon06/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/02/2016
Satisfaction of charge 4 in full
dot icon23/02/2016
Satisfaction of charge 034400420005 in full
dot icon20/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon12/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon22/01/2014
Registration of charge 034400420005
dot icon05/12/2013
Total exemption full accounts made up to 2013-09-30
dot icon25/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon22/01/2013
Total exemption full accounts made up to 2012-09-30
dot icon11/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon20/05/2012
Total exemption full accounts made up to 2011-09-30
dot icon01/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon05/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon05/10/2010
Director's details changed for Mrs Sheila Margaret Barnfield on 2009-10-02
dot icon23/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 26/09/09; full list of members
dot icon29/09/2009
Location of register of members
dot icon12/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/10/2008
Return made up to 26/09/08; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/10/2007
Return made up to 26/09/07; no change of members
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon04/02/2007
Declaration of satisfaction of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Declaration of satisfaction of mortgage/charge
dot icon15/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/10/2006
Return made up to 26/09/06; full list of members
dot icon24/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon09/11/2005
Return made up to 26/09/05; full list of members
dot icon20/09/2005
Registered office changed on 21/09/05 from: eaton place 114 washway road sale cheshire M33 7RF
dot icon26/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/10/2004
Particulars of mortgage/charge
dot icon25/10/2004
Return made up to 26/09/04; full list of members
dot icon25/10/2004
Resolutions
dot icon25/10/2004
£ nc 50000/130000 26/09/03
dot icon28/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon07/12/2003
Return made up to 26/09/03; full list of members
dot icon05/08/2003
Registered office changed on 06/08/03 from: 54 beaconsfield road london NW10 2JG
dot icon21/07/2003
Registered office changed on 22/07/03 from: eaton place 114 washway road sale cheshire M33 7RF
dot icon11/03/2003
Total exemption small company accounts made up to 2002-09-30
dot icon06/11/2002
Return made up to 26/09/02; full list of members
dot icon30/10/2002
Particulars of mortgage/charge
dot icon01/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon05/06/2002
Registered office changed on 06/06/02 from: 9 portland square bristol BS2 8ST
dot icon26/09/2001
Return made up to 26/09/01; full list of members
dot icon31/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon24/10/2000
Return made up to 26/09/00; full list of members
dot icon11/10/2000
Accounts for a small company made up to 1999-09-30
dot icon27/10/1999
Return made up to 26/09/99; full list of members
dot icon26/07/1999
Accounts for a small company made up to 1998-09-30
dot icon15/10/1998
Return made up to 26/09/98; full list of members
dot icon08/02/1998
Secretary resigned;director resigned
dot icon08/02/1998
Director resigned
dot icon08/02/1998
Director resigned
dot icon08/02/1998
New director appointed
dot icon08/02/1998
New secretary appointed;new director appointed
dot icon08/02/1998
Registered office changed on 09/02/98 from: 36 brimington road chesterfield derbyshire S41 7UL
dot icon01/02/1998
Ad 21/11/97--------- £ si 1400@1=1400 £ ic 300/1700
dot icon08/12/1997
Certificate of change of name
dot icon13/11/1997
Particulars of mortgage/charge
dot icon14/10/1997
Ad 08/10/97--------- £ si 299@1=299 £ ic 1/300
dot icon06/10/1997
Secretary resigned
dot icon06/10/1997
Director resigned
dot icon06/10/1997
New director appointed
dot icon06/10/1997
New secretary appointed
dot icon06/10/1997
New director appointed
dot icon06/10/1997
New director appointed
dot icon06/10/1997
Registered office changed on 07/10/97 from: 12 york place leeds LS1 2DS
dot icon25/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2016
dot iconLast accounts made up to
29/09/2015View PDF

Confirmation

dot iconLast statement dated
29/09/2015
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Financial Ratios

COMPUTER BOX LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUTER BOX LIMITED

COMPUTER BOX LIMITED is a Dissolved company incorporated on 25/09/1997 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 COMPUTER BOX LIMITED?

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COMPUTER BOX LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 11/12/2017.

Where is COMPUTER BOX LIMITED located?

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COMPUTER BOX LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does COMPUTER BOX LIMITED do?

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COMPUTER BOX LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COMPUTER BOX LIMITED?

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The latest filing was on 11/12/2017: Final Gazette dissolved following liquidation.