MANAGEMENT IN A BOX LIMITED

Register to unlock more data on OkredoRegister

MANAGEMENT IN A BOX LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04444996

Incorporation date

21/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants NN8 4BHCopy
copy info iconCopy
See on map
Latest events (Record since 21/05/2002)
dot icon11/04/2015
Final Gazette dissolved following liquidation
dot icon11/01/2015
Liquidators' statement of receipts and payments to 2014-12-31
dot icon11/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon12/01/2014
Liquidators' statement of receipts and payments to 2013-11-08
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-11-08
dot icon29/07/2012
Administrator's progress report to 2011-11-09
dot icon08/11/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/11/2011
Result of meeting of creditors
dot icon18/10/2011
Statement of administrator's proposal
dot icon02/10/2011
Registered office address changed from 6 Mercury Close Daventry Northamptonshire NN11 9HW England on 2011-10-03
dot icon26/09/2011
Appointment of an administrator
dot icon07/08/2011
Appointment of Mrs Alison Jane Nicoll as a director
dot icon23/05/2011
Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 2011-05-24
dot icon23/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon21/03/2011
Termination of appointment of Alison Nicoll as a director
dot icon23/07/2010
Total exemption small company accounts made up to 2010-05-31
dot icon31/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon10/02/2010
Director's details changed for Mrs Alison Jane Nicoll on 2010-02-08
dot icon10/02/2010
Director's details changed for Mr David Cathmoir Nicoll on 2010-02-08
dot icon12/10/2009
Resolutions
dot icon12/10/2009
Statement of company's objects
dot icon16/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon01/06/2009
Return made up to 22/05/09; full list of members
dot icon01/06/2009
Director's change of particulars / david nicoll / 23/05/2008
dot icon01/06/2009
Appointment terminated secretary david nicoll
dot icon28/01/2009
Ad 16/12/08\gbp si 24975@1=24975\gbp ic 50000/74975\
dot icon26/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon27/05/2008
Return made up to 22/05/08; full list of members
dot icon27/05/2008
Ad 23/05/07\gbp si 24975@1=24975\gbp ic 50/25025\
dot icon27/03/2008
Nc inc already adjusted 20/03/08
dot icon27/03/2008
Resolutions
dot icon27/03/2008
Resolutions
dot icon24/03/2008
Registered office changed on 25/03/2008 from 6 mercury close daventry northamptonshire NN11 9HW
dot icon11/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon22/01/2008
Resolutions
dot icon16/12/2007
New director appointed
dot icon16/12/2007
Director resigned
dot icon28/06/2007
Total exemption small company accounts made up to 2007-05-31
dot icon23/05/2007
Return made up to 22/05/07; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon21/05/2006
Return made up to 22/05/06; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2005-05-31
dot icon07/06/2005
Return made up to 22/05/05; full list of members
dot icon09/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon27/05/2004
Return made up to 22/05/04; full list of members
dot icon13/08/2003
Total exemption small company accounts made up to 2003-05-31
dot icon06/06/2003
Return made up to 22/05/03; full list of members
dot icon11/06/2002
Ad 06/06/02--------- £ si 50@1=50 £ ic 50/100
dot icon21/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicoll, David Maximilian Cathmoir
Director
22/05/2002 - Present
5
Nicoll, David Maximilian Cathmoir
Secretary
22/05/2002 - 06/04/2008
16
Nicoll, Alison Jane
Director
29/07/2011 - Present
-
Nicoll, Alison Jane
Director
01/12/2007 - 31/12/2010
-
Skinner, Julie Doreen
Director
22/05/2002 - 30/11/2007
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About MANAGEMENT IN A BOX LIMITED

MANAGEMENT IN A BOX LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants NN8 4BH. 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 MANAGEMENT IN A BOX LIMITED?

toggle

MANAGEMENT IN A BOX LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 11/04/2015.

Where is MANAGEMENT IN A BOX LIMITED located?

toggle

MANAGEMENT IN A BOX LIMITED is registered at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants NN8 4BH.

What does MANAGEMENT IN A BOX LIMITED do?

toggle

MANAGEMENT IN A BOX LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for MANAGEMENT IN A BOX LIMITED?

toggle

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.