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E & B Boxes Limited

Documents

Total Documents40
Total Pages133

Filing History

14 June 2012Final Gazette dissolved following liquidation
14 June 2012Final Gazette dissolved via compulsory strike-off
14 June 2012Final Gazette dissolved following liquidation
14 March 2012Return of final meeting in a creditors' voluntary winding up
14 March 2012Return of final meeting in a creditors' voluntary winding up
8 July 2011Appointment of a voluntary liquidator
8 July 2011Statement of affairs with form 4.19
8 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-30
8 July 2011Statement of affairs with form 4.19
8 July 2011Appointment of a voluntary liquidator
8 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2011Annual return made up to 22 April 2011 with a full list of shareholders
Statement of capital on 2011-05-20
  • GBP 10
20 May 2011Annual return made up to 22 April 2011 with a full list of shareholders
Statement of capital on 2011-05-20
  • GBP 10
8 February 2011Total exemption small company accounts made up to 30 April 2010
8 February 2011Total exemption small company accounts made up to 30 April 2010
7 September 2010Compulsory strike-off action has been discontinued
7 September 2010Compulsory strike-off action has been discontinued
6 September 2010Annual return made up to 22 April 2010 with a full list of shareholders
6 September 2010Director's details changed for Michael Andrew Simpson on 4 October 2009
6 September 2010Director's details changed for Michael Andrew Simpson on 4 October 2009
6 September 2010Director's details changed for Michael Andrew Simpson on 4 October 2009
6 September 2010Annual return made up to 22 April 2010 with a full list of shareholders
17 August 2010First Gazette notice for compulsory strike-off
17 August 2010First Gazette notice for compulsory strike-off
4 September 2009Appointment Terminated Director william woodward
4 September 2009Appointment terminated director william woodward
4 September 2009Director appointed michael andrew simpson
4 September 2009Director appointed michael andrew simpson
1 September 2009Appointment Terminated Secretary earl anthony levy
1 September 2009Appointment terminated secretary earl anthony levy
28 August 2009Appointment terminated director earl levy
28 August 2009Director appointed william anthony janes woodward
28 August 2009Director appointed william anthony janes woodward
28 August 2009Appointment Terminated Director earl levy
26 May 2009Appointment terminated director william woodward
26 May 2009Appointment Terminated Director william woodward
21 May 2009Particulars of a mortgage or charge / charge no: 1
21 May 2009Particulars of a mortgage or charge / charge no: 1
22 April 2009Incorporation
22 April 2009Incorporation
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