SPEEDIBOX LIMITED


Registered number: 04884271
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> SPEEDIBOX LIMITED

Name: SPEEDIBOX LIMITED
SPEEDIBOX LTD
Address: ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Incorporation Date: 2003-09-01

Company status: Dissolved


Company Documents

date name form type
2016-05-06 APPLICATION FOR STRIKING-OFF DS01
2016-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-10 CURREXT FROM 31/12/2014 TO 30/06/2015 AA01
2015-11-03 01/09/15 FULL LIST AR01
2014-09-04 01/09/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-11 01/09/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-11 01/09/12 FULL LIST AR01
2011-09-05 01/09/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ELTON / 01/09/2010 CH01
2010-08-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-06 01/09/10 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DEBORAH ELTON / 01/09/2010 CH01
2009-09-01 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELTON / 01/09/2009 288c
2009-09-01 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ELTON / 15/10/2007 288c
2008-09-10 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELTON / 15/10/2007 288c
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-10 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-09-04 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-20 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-09-27 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363a
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-27 LOCATION OF REGISTER OF MEMBERS 353
2004-10-18 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2003-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-16 AD 21/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-27 SECRETARY RESIGNED 288b
2003-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-27 DIRECTOR RESIGNED 288b
2003-10-27 NEW DIRECTOR APPOINTED 288a
2003-12-16 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225

Last update: 2020-09-05 10:31:28