THROUGHBOX LIMITED

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Key Data

Status

Dissolved

Company No.

04080055

Incorporation date

27/09/2000

Size

Total Exemption Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/09/2000)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

05/05/2010

Registered office address changed from C/O Tenon Recovery Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 2010-05-06

View PDF (2 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

View PDF (5 pages)

13/09/2009

Liquidators' statement of receipts and payments to 2009-03-03

View PDF (5 pages)

13/09/2009

Liquidators' statement of receipts and payments to 2008-09-03

View PDF (5 pages)

29/04/2009

Insolvency filing

View PDF (1 pages)

02/04/2009

Insolvency filing

View PDF (1 pages)

30/03/2009

Insolvency court order

View PDF (4 pages)

30/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2009

Court order granting voluntary liquidator leave to resign

View PDF (6 pages)

20/03/2009

Registered office changed on 21/03/2009 from carter place gisborne close staveley chesterfield derbyshire S43 3JT

View PDF (1 pages)

23/09/2008

Liquidators' statement of receipts and payments to 2008-09-03

View PDF (5 pages)

16/03/2008

Liquidators' statement of receipts and payments to 2008-09-03

View PDF (5 pages)

07/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2007

Registered office changed on 23/03/07 from: dalesway house south hawksworth street ilkley LS29 9LA

View PDF (1 pages)

06/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2004

Registered office changed on 08/03/04 from: regents park house regent street leeds LS2 7QJ

View PDF (1 pages)

10/05/2003

Registered office changed on 11/05/03 from: capital house 458 chester road cornbrook manchester M16 9HD

View PDF (1 pages)

19/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Statement of affairs

View PDF (6 pages)

19/03/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2003

Registered office changed on 28/02/03 from: hollins chambers 64A bridge street manchester greater manchester M3 3BA

View PDF (1 pages)

21/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

09/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/06/2002

Director resigned

View PDF (1 pages)

28/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

05/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2001

New director appointed

View PDF (2 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

Registered office changed on 27/12/00 from: 3RD floor, churchgate house 36 oxford place, oxford road manchester greater manchester M1 6EY

View PDF (1 pages)

26/12/2000

New director appointed

View PDF (6 pages)

26/12/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

5

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/09/2000 - 21/11/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/09/2000 - 21/11/2000	12820
T P D S LIMITED	Corporate Secretary	21/11/2000 - Present	34
T P D D LIMITED	Corporate Director	21/11/2000 - Present	17
Venn, Malcolm James	Director	26/12/2000 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About THROUGHBOX LIMITED

THROUGHBOX LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THROUGHBOX LIMITED?

THROUGHBOX LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 29/10/2013.

Where is THROUGHBOX LIMITED located?

THROUGHBOX LIMITED is registered at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ.

What does THROUGHBOX LIMITED do?

THROUGHBOX LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for THROUGHBOX LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.