| Name: |
BUSINESS TOOLBOX LTD.
BUSINESS TOOLBOX LIMITED. |
| Address: | CAVENDISH SUITE THE SAXON CENTRE, 11 BARGATES, CHRISTCHURCH, DORSET, BH23 1PZ |
| Incorporation Date: | 2002-11-08 |
| date | name | form type |
| 2018-01-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-24 | 30/04/17 TOTAL EXEMPTION SMALL | AA |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | CS01 |
| 2017-07-27 | PREVEXT FROM 31/10/2016 TO 30/04/2017 | AA01 |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2016-06-24 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 08/11/15 FULL LIST | AR01 |
| 2014-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROMSUITE 3 BRANKSOME PARK HOUSEBRANKSOME BUSINESS PARK BOURNE VALLEY ROADPOOLEDORSETBH12 1ED | AD01 |
| 2014-11-18 | 08/11/14 FULL LIST | AR01 |
| 2014-07-10 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWTON NOAKES / 01/05/2014 | CH01 |
| 2013-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROMC/O CAMERON CAVEY LLP3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARKBOURNE VALLEY ROADPOOLEDORSETBH12 1EDENGLAND | AD01 |
| 2013-12-02 | 08/11/13 FULL LIST | AR01 |
| 2013-06-18 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 08/11/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | 08/11/11 FULL LIST | AR01 |
| 2012-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWTON NOAKES / 14/01/2012 | CH01 |
| 2011-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROMTHE STABLE BLOCK PRIORY CAR PARKQUAY ROADCHRISTCHURCHDORSETBH23 1BU | AD01 |
| 2011-06-16 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWTON NOAKES / 26/11/2009 | CH01 |
| 2010-01-12 | 08/11/09 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TIMMS / 26/11/2009 | CH01 |
| 2010-06-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-15 | 08/11/10 FULL LIST | AR01 |
| 2009-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM97 BARGATESCHRISTCHURCHDORSETBH23 1QQ | 287 |
| 2009-04-23 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-30 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM:1 WINCHESTER PLACENORTH STREETPOOLEBH15 1NX | 287 |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-12-10 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-13 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-18 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-11-16 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-01-27 | COMPANY NAME CHANGEDNEWTON MARLOW LTDCERTIFICATE ISSUED ON 27/01/04 | CERTNM |
| 2004-03-10 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | 225 |
| 2003-11-17 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-16 | DIRECTOR RESIGNED | 288b |
| 2002-11-21 | AD 08/11/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-11-16 | SECRETARY RESIGNED | 288b |
| 2002-12-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-28 09:47:03