INNOBOX LIMITED

Key Data

Status

Dissolved

Company No.

03896037

Incorporation date

16/12/1999

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1999)

28/05/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2018

Total exemption full accounts made up to 2017-10-29

View PDF (10 pages)

30/07/2018

Previous accounting period shortened from 2017-10-30 to 2017-10-29

View PDF (1 pages)

25/06/2018

Director's details changed for Mr Russell Warren Stevens on 2018-06-20

View PDF (2 pages)

25/06/2018

Secretary's details changed for Mr Russell Warren Stevens on 2018-06-20

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (2 pages)

26/10/2017

Total exemption small company accounts made up to 2016-10-30

View PDF (9 pages)

31/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (3 pages)

01/08/2016

Total exemption full accounts made up to 2015-10-31

View PDF (10 pages)

16/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (24 pages)

04/08/2015

Total exemption full accounts made up to 2014-10-31

View PDF (10 pages)

19/03/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (19 pages)

07/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (10 pages)

18/03/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (18 pages)

29/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (10 pages)

19/02/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (18 pages)

31/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (11 pages)

23/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (18 pages)

01/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

07/04/2011

Director's details changed for Mr Russell Warren Stevens on 2011-04-07

View PDF (2 pages)

07/04/2011

Secretary's details changed for Mr Russell Warren Stevens on 2011-04-07

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (17 pages)

25/01/2011

Total exemption full accounts made up to 2009-10-31

View PDF (13 pages)

06/08/2010

Total exemption full accounts made up to 2008-10-31

View PDF (13 pages)

25/01/2010

Annual return made up to 2009-12-17 with bulk list of shareholders

View PDF (18 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/02/2009

Return made up to 17/12/08; full list of members

View PDF (8 pages)

02/02/2009

Location of register of members

View PDF (1 pages)

24/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

24/11/2008

Re-registration of Memorandum and Articles

View PDF (16 pages)

24/11/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

07/08/2008

Appointment terminated director arthur baker

View PDF (1 pages)

14/07/2008

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

03/07/2008

Appointment terminated director mark jones

View PDF (1 pages)

08/01/2008

Return made up to 17/12/07; bulk list available separately

View PDF (12 pages)

13/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (35 pages)

20/02/2007

Nc inc already adjusted 15/01/07

View PDF (2 pages)

20/02/2007

Resolutions

View PDF (2 pages)

20/02/2007

Nc inc already adjusted 24/02/06

View PDF (2 pages)

20/02/2007

Resolutions

View PDF (2 pages)

17/01/2007

Return made up to 17/12/06; full list of members

View PDF (11 pages)

11/12/2006

S-div 09/10/06

View PDF (1 pages)

04/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (38 pages)

07/03/2006

Ad 27/02/06--------- £ si [email protected]=300000 £ ic 430000/730000

View PDF (2 pages)

04/01/2006

Return made up to 17/12/05; full list of members

View PDF (11 pages)

29/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (36 pages)

11/05/2005

Ad 03/05/05--------- £ si [email protected]=180000 £ ic 250000/430000

View PDF (2 pages)

06/01/2005

Return made up to 17/12/04; full list of members

View PDF (10 pages)

11/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (30 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/01/2004

Return made up to 17/12/03; bulk list available separately

View PDF (8 pages)

07/09/2003

Full accounts made up to 2003-04-30

View PDF (22 pages)

30/06/2003

New director appointed

View PDF (3 pages)

23/06/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 17/12/02; full list of members

View PDF (24 pages)

25/11/2002

Full accounts made up to 2002-04-30

View PDF (22 pages)

21/10/2002

Auditor's resignation

View PDF (1 pages)

22/01/2002

Return made up to 17/12/01; full list of members

View PDF (22 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (2 pages)

02/08/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

20/07/2001

Registered office changed on 20/07/01 from: meriden house, 75 market street, stourbridge, west midlands DY8 1AQ

View PDF (1 pages)

16/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

27/02/2001

Ad 10/01/01-22/01/01 £ si [email protected]=200000 £ ic 50001/250001

View PDF (9 pages)

19/01/2001

Return made up to 17/12/00; full list of members

View PDF (9 pages)

17/01/2001

Prospectus

View PDF (34 pages)

30/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

Ad 27/10/00--------- £ si [email protected]=47999 £ ic 2002/50001

View PDF (3 pages)

23/11/2000

Ad 28/09/00--------- £ si [email protected]=2000 £ ic 2/2002

View PDF (2 pages)

23/11/2000

Ad 28/09/00--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

09/11/2000

Registered office changed on 09/11/00 from: meriden house, 75 market street, stourbridge, west midlands DY8 1AQ

View PDF (1 pages)

09/11/2000

Conso 28/09/00

View PDF (1 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (78 pages)

30/10/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/10/2000

Application to commence business

View PDF (2 pages)

30/10/2000

Registered office changed on 30/10/00 from: hamilton house 6 great cornbow, halesowen, west midlands B63 3AB

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (3 pages)

17/12/1999

Incorporation

View PDF (17 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

28/10/2017

Last change occurred

28/10/2017

Accounts

Last made up date

28/10/2017

Next account date

28/10/2018

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
Stevens, Russell Warren	Director	16/12/1999 - Present	85
COMPANY DIRECTORS LIMITED	Nominee Director	16/12/1999 - 16/12/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/12/1999 - 16/12/1999	68516
TEMPLE SECRETARIES LIMITED	Nominee Director	16/12/1999 - 16/12/1999	68516
Jones, Mark Hemming	Director	01/09/2000 - 19/06/2008	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INNOBOX LIMITED

INNOBOX LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at Meriden House, 6 Great Cornbow, Halesowen, West Midlands B63 3AB. 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 INNOBOX LIMITED?

INNOBOX LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 27/05/2019.

Where is INNOBOX LIMITED located?

INNOBOX LIMITED is registered at Meriden House, 6 Great Cornbow, Halesowen, West Midlands B63 3AB.

What does INNOBOX LIMITED do?

INNOBOX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INNOBOX LIMITED?

The latest filing was on 28/05/2019: Final Gazette dissolved via compulsory strike-off.