M-BOX LIMITED

Key Data

Status

Dissolved

Company No.

03901206

Incorporation date

29/12/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

06/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

19/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

19/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

29/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Scott Bowman Vipond on 2009-12-20

View PDF (2 pages)

28/12/2009

Secretary's details changed for Scott Bowman Vipond on 2009-12-20

View PDF (1 pages)

28/12/2009

Director's details changed for John Anthony Camp on 2009-12-20

View PDF (2 pages)

19/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

23/12/2008

Location of register of members

View PDF (1 pages)

24/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

14/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

12/02/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

12/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

22/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

19/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (3 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

25/01/2005

Director resigned

View PDF (0 pages)

09/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

06/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

31/08/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

12/06/2003

Registered office changed on 13/06/03 from: bank gallery 13 high street kenilworth warwickshire CV8 1LY

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (26 pages)

11/04/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/04/2002

Return made up to 30/12/01; full list of members

View PDF (13 pages)

04/04/2002

Director's particulars changed

View PDF (0 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

24/04/2001

Return made up to 30/12/00; full list of members

View PDF (10 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Ad 21/06/00-07/07/00 £ si [email protected]=359 £ ic 570/929

View PDF (3 pages)

25/07/2000

Ad 06/06/00-20/06/00 £ si [email protected]=333 £ ic 237/570

View PDF (3 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (22 pages)

26/06/2000

Ad 08/06/00--------- £ si [email protected]=35 £ ic 202/237

View PDF (2 pages)

13/06/2000

Registered office changed on 14/06/00 from: skippers newmarket road moulton newmarket suffolk CB8 8SS

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Resolutions

View PDF (0 pages)

15/04/2000

Resolutions

View PDF (0 pages)

15/04/2000

Resolutions

View PDF (0 pages)

15/04/2000

Resolutions

View PDF (0 pages)

15/04/2000

Resolutions

View PDF (29 pages)

05/04/2000

Ad 16/03/00--------- £ si [email protected]=200 £ ic 2/202

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

29/12/1999

Incorporation

View PDF (21 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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
Day, Andrew John	Director	07/07/2000 - 02/12/2004	14
TEMPLE SECRETARIAL LIMITED	Nominee Secretary	30/12/1999 - 20/01/2000	55
Harris, Jocelin Montague St John	Director	02/12/2004 - 07/11/2006	47
Smith, Timothy John	Director	07/07/2000 - 04/07/2001	46
Webb, Geoffrey Peter	Director	20/01/2000 - 07/08/2001	5

Persons with Significant Control

No PSC data available.

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Description

About M-BOX LIMITED

M-BOX LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at 33a Ridgmont Road, St. Albans, Hertfordshire AL1 3AH. 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 M-BOX LIMITED?

M-BOX LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 06/08/2012.

Where is M-BOX LIMITED located?

M-BOX LIMITED is registered at 33a Ridgmont Road, St. Albans, Hertfordshire AL1 3AH.

What does M-BOX LIMITED do?

M-BOX LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for M-BOX LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via compulsory strike-off.