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FORT BOX LIMITED
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FORT BOX LIMITED: Filings

    • Overview

    Company NameFORT BOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05125972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FORT BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021

    		2 pagesAD01

    Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to 45 Church Street Birmingham B3 2RT on Dec 05, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Register inspection address has been changed to Brittanic House Striling Way Borehamwood QD6 2BT

    		2 pagesAD02

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew Brian Jones as a director on Nov 05, 2019

    		2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 05, 2019

    		2 pagesAP01

    Termination of appointment of Hugh Stanley Keith Knowles as a director on Nov 05, 2019

    		1 pagesTM01

    Termination of appointment of Willem Pieter Vinke as a director on Nov 05, 2019

    		1 pagesTM01

    Appointment of Helen Bramall as a secretary on Nov 05, 2019

    		2 pagesAP03

    Termination of appointment of Hugh Stanley Keith Knowles as a secretary on Nov 05, 2019

    		1 pagesTM02

    Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on Nov 08, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh Stanley Keith Knowles on May 13, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Hugh Stanley Keith Knowles on May 13, 2019

    		1 pagesCH03

    Appointment of Mr Willem Pieter Vinke as a director on Nov 28, 2018

    		2 pagesAP01

    Termination of appointment of Ian Spencer Connolly as a director on Nov 28, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0