TIMEBOX LIMITED


Registered number: 00684367
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Name: TIMEBOX LIMITED
TIMEBOX LTD
Address: 313 OLD WAKEFIELD ROAD, MOLDGREEN, HUDDERSFIELD, W YORKSHIRE, HD5 8AA
Incorporation Date: 1961-02-23

Company status: Dissolved


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view

Company Documents

date name form type
2020-02-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-28 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-08 APPLICATION FOR STRIKING-OFF DS01
2018-06-29 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-02 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES CS01
2017-08-18 30/11/16 TOTAL EXEMPTION SMALL AA
2017-06-12 APPOINTMENT TERMINATED, DIRECTOR DOROTHY BARRIE TM01
2016-11-02 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-06-02 APPOINTMENT TERMINATED, SECRETARY ANDREW BARRIE TM02
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-02 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE TM01
2015-10-23 15/10/15 FULL LIST AR01
2015-08-17 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-03-05 APPOINTMENT TERMINATED, DIRECTOR HOWARD BULL TM01
2014-09-22 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-28 15/10/14 FULL LIST AR01
2013-02-05 APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES TM01
2013-11-20 15/10/13 FULL LIST AR01
2013-07-26 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-19 15/10/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-10-25 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-04 15/10/11 FULL LIST AR01
2010-07-14 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-27 APPOINTMENT TERMINATED, DIRECTOR SUSAN ASHTON TM01
2010-10-28 15/10/10 FULL LIST AR01
2009-10-16 SAIL ADDRESS CREATED AD02
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BARRIE / 16/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BULL / 16/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ASHTON / 16/10/2009 CH01
2009-10-16 15/10/09 FULL LIST AR01
2009-07-14 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BULL / 16/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SYKES / 16/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRIE / 16/10/2009 CH01
2008-06-10 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-29 REGISTERED OFFICE CHANGED ON 29/10/2008 FROMT BROOKE'S MILLARMITAGE BRIDGEHUDDERSFIELDWEST YORKSHIREHD4 7NR 287
2008-10-27 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM313 OLD WAKEFIELD ROADMOLDGREENHUDDERSFIELDWEST YORKSHIREHD5 8AA 287
2008-10-27 LOCATION OF REGISTER OF MEMBERS 353
2008-10-27 LOCATION OF DEBENTURE REGISTER 190
2008-10-27 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-10-29 LOCATION OF REGISTER OF MEMBERS 353
2007-10-27 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS 363s
2007-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 AA
2006-05-09 NEW DIRECTOR APPOINTED 288a
2006-05-09 NEW DIRECTOR APPOINTED 288a
2006-10-24 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2005-11-16 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2005-08-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 AA
2004-12-15 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-09-03 FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-06-12 FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-10-22 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2002-09-20 FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-10-26 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS 363s
2001-12-07 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-25 17:18:58