CLEVER BOX COMPANY LIMITED(THE)


Registered number: 02054244
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Name: CLEVER BOX COMPANY LIMITED(THE)
CLEVER BOX COMPANY LTD(THE)
Address: 1 HIGHWAY COTTAGES, LOWER FROYLE, ALTON, HAMPSHIRE, GU34 4NA
Incorporation Date: 1986-09-11

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-17 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-28 APPLICATION FOR STRIKING-OFF DS01
2015-11-17 14/11/15 FULL LIST AR01
2015-06-30 30/11/14 TOTAL EXEMPTION SMALL AA
2014-07-02 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-21 14/11/14 FULL LIST AR01
2013-11-14 14/11/13 FULL LIST AR01
2013-05-16 30/11/12 TOTAL EXEMPTION SMALL AA
2012-02-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-24 14/11/12 FULL LIST AR01
2011-12-01 14/11/11 FULL LIST AR01
2011-04-04 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-19 14/11/10 FULL LIST AR01
2010-04-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-05-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BEN-DAVID / 02/12/2009 CH01
2009-12-03 14/11/09 FULL LIST AR01
2008-04-18 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-05 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2007-11-27 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-21 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363s
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-22 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-17 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2002-11-26 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS 363s
2002-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-11-29 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS 363s
2000-09-28 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-11-23 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS 363s
1999-11-29 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS 363s
1999-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-07-27 REGISTERED OFFICE CHANGED ON 27/07/99 FROM:30-32 THAMES STREETKINGSTON ON THAMESSURREYKT1 1PE 287
1998-11-23 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS 363s
1998-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1997-12-12 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS 363s
1997-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA
1996-12-12 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS 363s
1996-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 AA
1995-11-23 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS 363s
1995-09-21 FULL ACCOUNTS MADE UP TO 30/11/94 AA
1994-01-10 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS 363s
1994-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 AA
1994-11-30 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS 363s
1993-09-30 FULL ACCOUNTS MADE UP TO 30/11/92 AA
1992-11-25 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS 363s
1992-11-25 DIRECTOR RESIGNED 288
1992-10-08 FULL ACCOUNTS MADE UP TO 30/11/91 AA
1992-11-25 DIRECTOR RESIGNED 363(288)
1992-02-25 FULL ACCOUNTS MADE UP TO 30/11/90 AA
1991-12-11 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS 363b
1990-12-13 FULL ACCOUNTS MADE UP TO 30/11/89 AA

Last update: 2020-10-27 21:15:36