SWIMBOX LIMITED

Key Data

Status

Dissolved

Company No.

04643262

Incorporation date

20/01/2003

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

03/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

17/03/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

26/01/2016

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

04/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

22/02/2014

Director's details changed for Mr Christopher Maxwell Durant on 2012-07-01

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

25/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

05/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

11/03/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

26/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

06/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

11/04/2010

Director's details changed for Mr Christopher Maxwell Durant on 2010-04-12

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

02/12/2009

Termination of appointment of Deborah Wolstencroft as a secretary

View PDF (1 pages)

25/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

13/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

04/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

23/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

22/03/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

09/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

07/03/2005

Registered office changed on 08/03/05 from: unit 7 broadley court broadley park industrial estate plymouth devon PL6 7SQ

View PDF (1 pages)

25/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

24/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (8 pages)

22/03/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

08/07/2003

Registered office changed on 09/07/03 from: gregorys forge gregorys court chagford devon TQ13 8AP

View PDF (1 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (1 pages)

01/03/2003

Nc inc already adjusted 27/01/03

View PDF (1 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

07/02/2003

Memorandum and Articles of Association

View PDF (10 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

03/02/2003

Registered office changed on 04/02/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (16 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

28/02/2016

Last change occurred

28/02/2016

Accounts

Total Exemption Small

Last made up date

28/02/2016

Next account date

28/02/2017

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/01/2003 - 26/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/01/2003 - 26/01/2003	67500
Mr Christopher Maxwell Durant	Director	26/01/2003 - Present	7
Wolstencroft, Deborah Susan	Secretary	25/07/2006 - 04/10/2009	1
Bradshaw, John	Secretary	26/01/2003 - 26/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SWIMBOX LIMITED

SWIMBOX LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at Gregory's Barn, Gregory's Court, Chagford, Devon TQ13 8AP. 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 SWIMBOX LIMITED?

SWIMBOX LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 03/07/2017.

Where is SWIMBOX LIMITED located?

SWIMBOX LIMITED is registered at Gregory's Barn, Gregory's Court, Chagford, Devon TQ13 8AP.

What does SWIMBOX LIMITED do?

SWIMBOX 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 SWIMBOX LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved via compulsory strike-off.