Systembox Limited

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dissolved

Systembox Limited

03458905•Private Limited With Share Capital

63 Walter Road, Swansea, SA14PT

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Incorporated

31/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

71111

Risk

—

Company Overview

Registration, classification & business activity

Systembox Limited (03458905) is a private limited with share capital incorporated on 31/10/1997 (28 years old) and registered in swansea, SA14PT. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Incorporated 31/10/1997
SA14PT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
clifford alan rees
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2013
Termination Secretary Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:25-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Mortgage
Date:03-07-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Address
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Mortgage
Date:08-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1999
Legacy
Category:Annual Return
Date:30-12-1998
Legacy
Category:Accounts
Date:19-06-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Address
Date:03-03-1998
Incorporation Company
Category:Incorporation
Date:31-10-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/05/2015
Filing Date30/05/2014
Latest Accounts31/08/2013

Trading Addresses

63 Walter Road, Swansea, West Glamorgan, SA14PTRegistered

Related Companies

1
systembox ceramic supplies limited
live

Contact

63 Walter Road, Swansea, SA14PT