The Box Room Limited
Company Profile
dissolved
UnknownThe Box Room Limited
04248991•Private Limited With Share Capital
Unit E, Citadel Trading Park, Citadel Wa, Hull, HU91TQ
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Incorporated
10/07/2001
Company Age
24 years
Directors
5
Employees
—
SIC Code
22290
Risk
not scored
Company Overview
Registration, classification & business activity
The Box Room Limited (04248991) is a private limited with share capital incorporated on 10/07/2001 (24 years old) and registered in hull, HU91TQ. The company operates under SIC code 22290 - manufacture of other plastic products.
Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 10/07/2001
HU91TQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2016
Legacy
Category:Capital
Date:15-08-2016
Legacy
Category:Insolvency
Date:15-08-2016
Resolution
Category:Resolution
Date:15-08-2016
Resolution
Category:Resolution
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2015
Change Sail Address Company With New Address
Category:Address
Date:16-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Auditors Resignation Company
Category:Auditors
Date:08-01-2013
Miscellaneous
Category:Miscellaneous
Date:28-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Legacy
Category:Mortgage
Date:26-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Accounts
Date:18-09-2007
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2006
Auditors Resignation Company
Category:Auditors
Date:12-07-2006
Legacy
Category:Address
Date:11-07-2006
Auditors Resignation Company
Category:Auditors
Date:11-07-2006
Legacy
Category:Mortgage
Date:04-07-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:15-07-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2003
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Capital
Date:22-02-2002
Legacy
Category:Capital
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2001
Legacy
Category:Accounts
Date:10-10-2001
Legacy
Category:Address
Date:10-10-2001
Legacy
Category:Mortgage
Date:18-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Incorporation Company
Category:Incorporation
Date:10-07-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014
Trading Addresses
Unit E, Citadel Trading Park, Citadel Way, Hull, North Humberside, HU91TQRegistered
Related Companies
6
Contact
Unit E, Citadel Trading Park, Citadel Wa, Hull, HU91TQ