UK BOX LIMITED

Key Data

Status

Dissolved

Company No.

03395291

Incorporation date

29/06/1997

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1997)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Application to strike the company off the register

View PDF (3 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

19/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

13/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

01/10/2008

Registered office changed on 02/10/2008 from unit 3 wakes end farm eversholt milton keynes MK17 9FB

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

20/08/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

17/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Location of register of members

View PDF (1 pages)

04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

23/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

05/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

23/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

23/07/2005

Registered office changed on 24/07/05

View PDF (0 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (13 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

04/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

02/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

07/07/2002

Return made up to 30/06/02; full list of members

View PDF (5 pages)

07/07/2002

Location of register of members

View PDF (1 pages)

10/06/2002

Total exemption full accounts made up to 2001-11-30

View PDF (13 pages)

30/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (13 pages)

18/07/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

05/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

20/05/1999

Registered office changed on 21/05/99 from: dyers hall farm sundon road harlington bedfordshire LU5 6LL

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

03/05/1999

Director resigned

View PDF (1 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Return made up to 30/06/98; full list of members

View PDF (5 pages)

16/08/1998

Location of register of members

View PDF (1 pages)

16/08/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

15/01/1998

Registered office changed on 16/01/98 from: 182 camford way sundon park luton LU3 3AN

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Registered office changed on 10/07/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

29/06/1997

Incorporation

View PDF (12 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	29/06/1997 - 29/06/1997	6011
BUYVIEW LTD	Nominee Director	29/06/1997 - 29/06/1997	6028
Newbound, Stephen John	Director	30/06/1998 - Present	2
Newbound, Stephen John	Director	29/06/1997 - 30/12/1997	2
Newbound, Carol Ann	Secretary	29/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UK BOX LIMITED

UK BOX LIMITED is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at Unit 2 Wakes End Farm, Eversholt, Milton Keynes MK17 9FB. 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 UK BOX LIMITED?

UK BOX LIMITED is currently Dissolved. It was registered on 29/06/1997 and dissolved on 03/09/2012.

Where is UK BOX LIMITED located?

UK BOX LIMITED is registered at Unit 2 Wakes End Farm, Eversholt, Milton Keynes MK17 9FB.

What does UK BOX LIMITED do?

UK BOX LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for UK BOX LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.