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PHOBOX LIMITED

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PHOBOX LIMITED

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Key Data

Status

Dissolved

Company No.

03690485

Incorporation date

29/12/1998

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Inland freight water transport (50.40 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Tess Wharf, London Road, Braunston, Northamptonshire NN11 7HBCopy
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Latest events (Record since 29/12/1998)
dot icon07/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/05/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/05/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon20/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon26/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2014
Secretary's details changed for Miss Sarah Katherine Boyce on 2013-07-01
View PDF (1 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon11/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Richard Peter Harvey Boyce on 2010-01-10
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Peter Howard Boyce on 2010-01-10
View PDF (2 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon20/01/2009
Return made up to 30/12/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon20/05/2008
Registered office changed on 21/05/2008 from unit 1 brocklands farm west meon petersfield hampshire GU32 1JN
View PDF (1 pages)
dot icon19/05/2008
Director's change of particulars / peter boyce / 01/05/2008
View PDF (1 pages)
dot icon24/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon24/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2008
Return made up to 30/12/07; full list of members
View PDF (3 pages)
dot icon02/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/01/2007
Return made up to 30/12/06; full list of members
View PDF (7 pages)
dot icon23/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/03/2006
Return made up to 30/12/05; full list of members
View PDF (7 pages)
dot icon17/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon18/01/2005
Return made up to 30/12/04; full list of members
View PDF (7 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon14/01/2004
Return made up to 30/12/03; full list of members
View PDF (7 pages)
dot icon26/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon06/01/2003
Return made up to 30/12/02; full list of members
View PDF (7 pages)
dot icon16/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon23/12/2001
Return made up to 30/12/01; full list of members
View PDF (6 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon19/02/2001
Return made up to 30/12/00; full list of members
View PDF (6 pages)
dot icon17/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon23/01/2000
Ad 07/02/99--------- £ si 20@1
View PDF (2 pages)
dot icon23/01/2000
Return made up to 30/12/99; full list of members
View PDF (6 pages)
dot icon23/01/1999
New director appointed
View PDF (2 pages)
dot icon29/12/1998
Secretary resigned
View PDF (1 pages)
dot icon29/12/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/12/1998 - 29/12/1998
99600
Boyce, Sarah Katherine
Secretary
29/12/1998 - Present
-
Boyce, Peter Howard
Director
29/12/1998 - Present
-
Boyce, Richard Peter Harvey
Director
10/01/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PHOBOX LIMITED

PHOBOX LIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at Tess Wharf, London Road, Braunston, Northamptonshire NN11 7HB. 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 PHOBOX LIMITED?

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PHOBOX LIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 07/09/2015.

Where is PHOBOX LIMITED located?

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PHOBOX LIMITED is registered at Tess Wharf, London Road, Braunston, Northamptonshire NN11 7HB.

What does PHOBOX LIMITED do?

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PHOBOX LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for PHOBOX LIMITED?

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The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.