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S-BOX LTD
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S-BOX LTD: Filings

    • Overview

    Company NameS-BOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07184822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for S-BOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Unit 4 Ashley Industrial Estate Wakefield Road Ossett West Yorkshire WF5 9JD on Sep 19, 2011

    		2 pagesAD01

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2011

    Statement of capital on Mar 18, 2011

    • Capital: GBP 100
    		SH01

    Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA United Kingdom on Mar 08, 2011

    		2 pagesAD01

    Termination of appointment of Company Creations and Control Ltd as a secretary

    		1 pagesTM02

    Appointment of Mr Mark Auty as a secretary

    		2 pagesAP03

    Statement of capital following an allotment of shares on Mar 11, 2010

    • Capital: GBP 100
    		2 pagesSH01

    Incorporation

    		30 pagesNEWINC

    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