| Name: |
TIMEBOX LIMITED
TIMEBOX LTD |
| Address: | 313 OLD WAKEFIELD ROAD, MOLDGREEN, HUDDERSFIELD, W YORKSHIRE, HD5 8AA |
| Incorporation Date: | 1961-02-23 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-02 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | CS01 |
| 2018-06-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | CS01 |
| 2017-06-12 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BARRIE | TM01 |
| 2017-08-18 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW 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 |
| 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 |
| 2015-10-23 | 15/10/15 FULL LIST | AR01 |
| 2015-03-05 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BULL | TM01 |
| 2015-08-17 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 15/10/14 FULL LIST | AR01 |
| 2014-09-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES | TM01 |
| 2013-07-26 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 15/10/13 FULL LIST | AR01 |
| 2012-11-19 | 15/10/12 FULL LIST | AR01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | 15/10/11 FULL LIST | AR01 |
| 2011-10-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ASHTON | TM01 |
| 2010-07-14 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | 15/10/10 FULL LIST | AR01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRIE / 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 / SUSAN ASHTON / 16/10/2009 | CH01 |
| 2009-10-16 | 15/10/09 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 / ALEXANDER BULL / 16/10/2009 | CH01 |
| 2009-07-14 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM313 OLD WAKEFIELD ROADMOLDGREENHUDDERSFIELDWEST YORKSHIREHD5 8AA | 287 |
| 2008-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROMT BROOKE'S MILLARMITAGE BRIDGEHUDDERSFIELDWEST YORKSHIREHD4 7NR | 287 |
| 2008-10-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-27 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-27 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-24 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | AA |
| 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 |
| 2003-10-22 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-12 | FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 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