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IC BOX LTD

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IC BOX LTD

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Key Data

Status

Dissolved

Company No.

05310968Copy
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Incorporation date

10/12/2004

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O BISHOP FLEMING, Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QSCopy
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See on map
Latest events (Record since 10/12/2004)
dot icon11/03/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/12/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon23/08/2018
Liquidators' statement of receipts and payments to 2018-06-14
View PDF (16 pages)
dot icon09/12/2017
Removal of liquidator by court order
View PDF (9 pages)
dot icon04/12/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/07/2017
Liquidators' statement of receipts and payments to 2017-06-14
View PDF (14 pages)
dot icon09/08/2016
Liquidators' statement of receipts and payments to 2016-06-14
View PDF (13 pages)
dot icon22/06/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon22/06/2015
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon22/06/2015
Resolutions
View PDF (1 pages)
dot icon03/06/2015
Registered office address changed from Unit 22 Bell Close, Newnham Industrial Estate Plympton Plymouth PL7 4FD to C/O Bishop Fleming Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2015-06-04
View PDF (1 pages)
dot icon23/03/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2015
Registered office address changed from Unit 22 PL7 4FD Bell Close Plymouth PL7 4FD England to Unit 22 Bell Close, Newnham Industrial Estate Plympton Plymouth PL7 4FD on 2015-03-24
View PDF (1 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon21/04/2014
Registered office address changed from Unit 9 the Furlong Ringwood Hampshire BH24 1AT on 2014-04-22
View PDF (1 pages)
dot icon07/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon02/08/2013
Director's details changed for Mr Ian Christopher Beith on 2013-07-31
View PDF (2 pages)
dot icon16/05/2013
Termination of appointment of Charlotte Beith as a secretary
View PDF (1 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon11/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/01/2013
Current accounting period extended from 2012-12-31 to 2013-02-28
View PDF (1 pages)
dot icon11/10/2012
Secretary's details changed for Charlotte Louise Beith on 2012-10-12
View PDF (1 pages)
dot icon11/10/2012
Registered office address changed from 78-80 Christchurch Road Ringwood Hampshire BH24 1DR United Kingdom on 2012-10-12
View PDF (1 pages)
dot icon11/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon19/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2011
Secretary's details changed for Charlotte Louise Thomas on 2010-12-01
View PDF (1 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon02/06/2010
Registered office address changed from Unit 3 Manor Farm Business Centre Gussage St. Michael Wimborne Dorset BH21 5HT United Kingdom on 2010-06-03
View PDF (1 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon15/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2009
Registered office address changed from Unit 5 Manor Farm Business Centre, Gussage St. Michael Wimborne Dorset BH21 5HT on 2009-12-16
View PDF (1 pages)
dot icon15/12/2009
Director's details changed for Mr Ian Christopher Beith on 2009-12-16
View PDF (2 pages)
dot icon15/12/2009
Secretary's details changed for Charlotte Louise Thomas on 2009-12-16
View PDF (1 pages)
dot icon14/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2009
Change of name notice
View PDF (2 pages)
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon15/03/2009
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon31/01/2008
Registered office changed on 01/02/08 from: 18 avenue road new milton hampshire BH25 5JP
View PDF (1 pages)
dot icon08/01/2008
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon04/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon13/03/2007
Registered office changed on 14/03/07 from: curzon court, 58 commercial road poole dorset BH14 0JT
View PDF (1 pages)
dot icon13/12/2006
Return made up to 11/12/06; full list of members
View PDF (2 pages)
dot icon15/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon17/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2005
Return made up to 11/12/05; full list of members
View PDF (2 pages)
dot icon18/12/2005
Registered office changed on 19/12/05 from: wrzon court 58 commercial road poole dorset BH14 0JT
View PDF (1 pages)
dot icon16/12/2004
Secretary resigned
View PDF (1 pages)
dot icon16/12/2004
Director resigned
View PDF (1 pages)
dot icon16/12/2004
New director appointed
View PDF (2 pages)
dot icon16/12/2004
New secretary appointed
View PDF (2 pages)
dot icon16/12/2004
Registered office changed on 17/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon10/12/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2015
dot iconLast accounts made up to
27/02/2014View PDF

Confirmation

dot iconLast statement dated
27/02/2014
See more events →

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Financial Ratios

IC BOX LTD has not submitted financial statements

IC BOX LTD 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

4
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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 IC BOX LTD

IC BOX LTD is a Dissolved company incorporated on 10/12/2004 with the registered office located at C/O BISHOP FLEMING, Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. 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 IC BOX LTD?

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IC BOX LTD is currently Dissolved. It was registered on 10/12/2004 and dissolved on 11/03/2019.

Where is IC BOX LTD located?

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IC BOX LTD is registered at C/O BISHOP FLEMING, Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS.

What does IC BOX LTD do?

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

What is the latest filing for IC BOX LTD?

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The latest filing was on 11/03/2019: Final Gazette dissolved following liquidation.