STAGEBOX LIMITED

Key Data

Status

Dissolved

Company No.

03783666

Incorporation date

06/06/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2013

Application to strike the company off the register

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09/07/2013

Termination of appointment of Andrew Peter Holt as a director on 2012-04-30

View PDF (1 pages)

09/07/2013

Termination of appointment of Philip Andrew Collins as a secretary on 2012-04-30

View PDF (1 pages)

20/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

11/07/2011

Director's details changed for Andrew Peter Holt on 2011-06-07

View PDF (2 pages)

11/07/2011

Director's details changed for Steven Mark Collins on 2011-06-07

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (14 pages)

05/05/2010

Appointment of Andrew Peter Holt as a director

View PDF (5 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-06-17

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30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/07/2009

Secretary's Change of Particulars / philip collins / 17/07/2009 / HouseName/Number was: 204, now: 192; Street was: kilnhouse lane, now: blackpool old road; Post Town was: lytham st annes, now: pouldon le fylde; Post Code was: FY8 3DS, now: FY8 4UD

View PDF (1 pages)

30/07/2009

Return made up to 16/06/09; full list of members

View PDF (10 pages)

23/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/07/2008

Return made up to 07/06/08; full list of members

View PDF (6 pages)

03/07/2008

Return made up to 07/06/07; full list of members

View PDF (6 pages)

16/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/04/2008

Registered office changed on 17/04/2008 from trc accountancy LTD 26 coopers row lytham st annes lancashire FY8 4UD

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 85 abingdon street blackpool FY1 1PP

View PDF (2 pages)

29/07/2007

Registered office changed on 30/07/07 from: 340 lytham road south shore blackpool lancashire FY4 1DW

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

30/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

07/06/2005

Location of register of members address changed

View PDF (0 pages)

15/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

30/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

25/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

22/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

04/07/1999

Ad 07/06/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/06/1999

Resolutions

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Registered office changed on 10/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/06/1999

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	06/06/1999 - 06/06/1999	5082
Harrison, Irene Lesley	Nominee Secretary	06/06/1999 - 06/06/1999	1580
Collins, Steven Mark	Director	29/06/2006 - Present	1
Collins, Steven Mark	Director	06/06/1999 - 29/08/2005	1
Collins, Angela	Secretary	06/06/1999 - 29/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About STAGEBOX LIMITED

STAGEBOX LIMITED is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at 26 Coopers Row, Cypress Pont, Lytham St Annes, Lancashire FY8 4UD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAGEBOX LIMITED?

STAGEBOX LIMITED is currently Dissolved. It was registered on 06/06/1999 and dissolved on 04/11/2013.

Where is STAGEBOX LIMITED located?

STAGEBOX LIMITED is registered at 26 Coopers Row, Cypress Pont, Lytham St Annes, Lancashire FY8 4UD.

What does STAGEBOX LIMITED do?

STAGEBOX LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for STAGEBOX LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.