FROCK BOX LIMITED

Key Data

Status

Dissolved

Company No.

03821712

Incorporation date

08/08/1999

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1999)

16/10/2012

Final Gazette dissolved following liquidation

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16/07/2012

Return of final meeting in a creditors' voluntary winding up

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16/05/2012

Liquidators' statement of receipts and payments to 2012-03-17

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22/03/2011

Statement of affairs with form 4.19

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22/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2011

Resolutions

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27/10/2010

Previous accounting period extended from 2010-01-31 to 2010-07-31

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

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02/11/2009

Total exemption small company accounts made up to 2009-01-31

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28/10/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (3 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

25/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

13/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

31/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

28/03/2006

Registered office changed on 29/03/06 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

17/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

25/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

02/09/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Secretary's particulars changed

View PDF (1 pages)

30/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

10/09/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

10/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

24/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

08/09/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

14/11/2001

Return made up to 09/08/01; full list of members

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12/06/2001

Accounts for a small company made up to 2001-01-31

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20/05/2001

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

21/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

11/10/1999

Registered office changed on 12/10/99 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

11/10/1999

Ad 24/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Registered office changed on 13/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

08/08/1999

Incorporation

View PDF (16 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Christodoulou, Michael	Director	23/08/1999 - 01/09/2002	6
QA REGISTRARS LIMITED	Nominee Secretary	08/08/1999 - 08/08/1999	9026
QA NOMINEES LIMITED	Nominee Director	08/08/1999 - 08/08/1999	8850
Christodoulou, Michael	Secretary	01/09/2002 - Present	-
Christodoulou, Diane	Secretary	23/08/1999 - 01/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FROCK BOX LIMITED

FROCK BOX LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 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 FROCK BOX LIMITED?

FROCK BOX LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 16/10/2012.

Where is FROCK BOX LIMITED located?

FROCK BOX LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does FROCK BOX LIMITED do?

FROCK BOX LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for FROCK BOX LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved following liquidation.