WHITE DOT BOX HOLDINGS LIMITED

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WHITE DOT BOX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05151615

Incorporation date

10/06/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 10/06/2004)
dot icon22/02/2013
Final Gazette dissolved following liquidation
dot icon22/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon01/02/2011
Notice of ceasing to act as a voluntary liquidator
dot icon30/08/2010
Appointment of a voluntary liquidator
dot icon30/08/2010
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2010-08-31
dot icon19/08/2010
Registered office address changed from Unit 1a Wrexham Enterprise Park Ash Road North Wrexham Industrial Estate Wrexham LL13 9JT on 2010-08-20
dot icon10/08/2010
Appointment of a voluntary liquidator
dot icon10/08/2010
Resolutions
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon23/08/2009
Director appointed mr anthony ellis
dot icon23/08/2009
Appointment Terminated Director alexandra laundy
dot icon23/08/2009
Appointment Terminated Director thomas bentley
dot icon23/08/2009
Appointment Terminated Director peter lloyd
dot icon16/08/2009
Resolutions
dot icon26/07/2009
Resolutions
dot icon15/07/2009
Ad 15/07/09 gbp si [email protected]=3584.501 gbp ic 681.883/4266.384
dot icon15/07/2009
Return made up to 11/06/09; full list of members
dot icon09/07/2009
Resolutions
dot icon09/07/2009
Resolutions
dot icon11/06/2009
Ad 07/01/09 gbp si [email protected]=1489.545 gbp ic 1590.974/3080.519
dot icon05/01/2009
Resolutions
dot icon05/01/2009
Resolutions
dot icon01/01/2009
Ad 18/12/08 gbp si [email protected]=909.091 gbp ic 681.883/1590.974
dot icon21/12/2008
Total exemption small company accounts made up to 2007-10-31
dot icon01/10/2008
Return made up to 11/06/08; full list of members
dot icon21/08/2008
Ad 26/10/07 gbp si [email protected]=230.305 gbp ic 451/681.305
dot icon04/06/2008
Memorandum and Articles of Association
dot icon22/05/2008
Certificate of change of name
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 2
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Resolutions
dot icon20/06/2007
Director's particulars changed
dot icon20/06/2007
Director's particulars changed
dot icon20/06/2007
Return made up to 11/06/07; full list of members
dot icon06/06/2007
Director resigned
dot icon05/06/2007
New director appointed
dot icon29/05/2007
New secretary appointed
dot icon29/05/2007
Secretary resigned
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon19/04/2007
Location of debenture register
dot icon19/04/2007
Location of register of members
dot icon18/04/2007
Accounting reference date extended from 30/06/07 to 31/10/07
dot icon18/04/2007
Director's particulars changed
dot icon25/03/2007
Ad 04/12/06-04/12/06 £ si [email protected]=251 £ ic 200/451
dot icon25/03/2007
New director appointed
dot icon08/03/2007
New director appointed
dot icon08/03/2007
New director appointed
dot icon08/03/2007
New director appointed
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon27/02/2007
Registered office changed on 28/02/07 from: 17 canal wood industrial estate chirk wrexham LL14 5RL
dot icon25/06/2006
Return made up to 11/06/06; full list of members
dot icon17/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/11/2005
Ad 17/11/05--------- £ si 100@1=100 £ ic 100/200
dot icon29/11/2005
Nc inc already adjusted 17/11/05
dot icon29/11/2005
Resolutions
dot icon29/11/2005
Resolutions
dot icon07/11/2005
Particulars of mortgage/charge
dot icon29/06/2005
Return made up to 11/06/05; full list of members
dot icon29/06/2005
Registered office changed on 30/06/05
dot icon29/06/2005
Location of debenture register address changed
dot icon29/06/2005
Location of register of members address changed
dot icon10/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITE DOT BOX HOLDINGS LIMITED

WHITE DOT BOX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 4 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 WHITE DOT BOX HOLDINGS LIMITED?

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WHITE DOT BOX HOLDINGS LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 22/02/2013.

Where is WHITE DOT BOX HOLDINGS LIMITED located?

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WHITE DOT BOX HOLDINGS LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does WHITE DOT BOX HOLDINGS LIMITED do?

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WHITE DOT BOX HOLDINGS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WHITE DOT BOX HOLDINGS LIMITED?

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The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.