FONEBOX (NW) LIMITED

Key Data

Status

Dissolved

Company No.

03342705

Incorporation date

31/03/1997

Size

Total Exemption Small

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

21/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

26/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

26/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2011

Resolutions

View PDF (1 pages)

16/01/2011

Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 2011-01-17

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

20/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

06/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

29/03/2009

Appointment Terminated Director karl beach

View PDF (1 pages)

14/05/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

30/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

01/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

24/05/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

05/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

27/06/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

06/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

01/04/2004

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

View PDF (9 pages)

25/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

28/04/2003

Return made up to 01/04/03; full list of members

View PDF (9 pages)

17/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

09/05/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

14/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

09/05/2001

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

View PDF (8 pages)

09/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Return made up to 01/04/00; full list of members; amend

View PDF (7 pages)

31/08/2000

Director's particulars changed

View PDF (0 pages)

08/05/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

08/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

26/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

17/01/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

26/04/1998

Ad 12/03/98--------- £ si 98@1

View PDF (2 pages)

26/04/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

26/04/1997

Registered office changed on 27/04/97 from: 9 abbey square chester CH1 2HU

View PDF (1 pages)

26/04/1997

Director resigned

View PDF (1 pages)

26/04/1997

Secretary resigned

View PDF (1 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

31/03/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FONEBOX (NW) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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

Person	Title	Period	Connections
Beach, Janet	Director	10/04/1997 - Present	3
Beach, Kenneth Maurice	Director	10/04/1997 - Present	4
Avis, Christine Susan	Nominee Director	01/04/1997 - 10/04/1997	1433
Beach, Karl Kenneth	Director	10/04/1997 - 04/04/2008	10
Beach, Gavin Thomas	Director	12/04/2000 - Present	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FONEBOX (NW) LIMITED

FONEBOX (NW) LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY. There are currently 4 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 FONEBOX (NW) LIMITED?

FONEBOX (NW) LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 21/03/2012.

Where is FONEBOX (NW) LIMITED located?

FONEBOX (NW) LIMITED is registered at 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY.

What does FONEBOX (NW) LIMITED do?

FONEBOX (NW) LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for FONEBOX (NW) LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.