OUT OF THE BOX (UK) LIMITED

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OUT OF THE BOX (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04933687

Incorporation date

14/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

47 New Walk, Leicester, Leicestershire LE1 6TECopy
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Latest events (Record since 14/10/2003)
dot icon21/02/2012
Final Gazette dissolved following liquidation
dot icon21/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon01/08/2011
Liquidators' statement of receipts and payments to 2011-07-21
dot icon09/02/2011
Liquidators' statement of receipts and payments to 2011-01-21
dot icon29/01/2010
Statement of affairs with form 4.19
dot icon29/01/2010
Appointment of a voluntary liquidator
dot icon29/01/2010
Resolutions
dot icon06/01/2010
Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 2010-01-07
dot icon11/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon06/11/2008
Return made up to 15/10/08; full list of members
dot icon06/11/2008
Appointment Terminated Secretary wayne hawksworth
dot icon23/04/2008
Registered office changed on 24/04/2008 from grove house 227-233 london road hazel grove stockport cheshire SK7 4HS
dot icon10/04/2008
Registered office changed on 11/04/2008 from 370-374 nottingham road newthorpe nottingham NG16 2ED
dot icon14/01/2008
Return made up to 15/10/07; full list of members
dot icon04/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon06/06/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon11/02/2007
Return made up to 15/10/06; full list of members
dot icon11/02/2007
New secretary appointed
dot icon11/02/2007
Secretary resigned
dot icon08/01/2007
Registered office changed on 09/01/07 from: derwent business centre unit 5 clarke street derby derbyshire DE1 2BU
dot icon18/10/2006
New secretary appointed
dot icon12/10/2006
Director resigned
dot icon28/07/2006
Particulars of mortgage/charge
dot icon10/07/2006
Total exemption full accounts made up to 2005-10-31
dot icon05/03/2006
Registered office changed on 06/03/06 from: 50 tawny way, littleover derby derbyshire DE23 3XG
dot icon09/10/2005
Return made up to 15/10/05; full list of members
dot icon18/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon20/10/2004
Return made up to 15/10/04; full list of members
dot icon15/07/2004
New director appointed
dot icon15/07/2004
Director resigned
dot icon05/12/2003
Ad 15/10/03--------- £ si 999@1=999 £ ic 1/1000
dot icon14/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawksworth, Wayne
Director
15/10/2003 - Present
-
Hawksworth, Julia Clare
Director
06/04/2004 - 05/10/2006
-
Hawksworth, Wayne
Secretary
15/10/2003 - 14/10/2008
-
Hawksworth, Mark Ian
Secretary
05/10/2006 - 12/02/2007
-
Hewson, Ian
Secretary
12/02/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OUT OF THE BOX (UK) LIMITED

OUT OF THE BOX (UK) LIMITED is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at 47 New Walk, Leicester, Leicestershire LE1 6TE. 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 OUT OF THE BOX (UK) LIMITED?

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OUT OF THE BOX (UK) LIMITED is currently Dissolved. It was registered on 14/10/2003 and dissolved on 21/02/2012.

Where is OUT OF THE BOX (UK) LIMITED located?

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OUT OF THE BOX (UK) LIMITED is registered at 47 New Walk, Leicester, Leicestershire LE1 6TE.

What does OUT OF THE BOX (UK) LIMITED do?

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OUT OF THE BOX (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OUT OF THE BOX (UK) LIMITED?

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The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.