MITRE BOX LTD

04123551
36A KINGSTON DEVERILL WARMINSTER WILTSHIRE BA12 7HE

Documents

Documents
Date Category Description Pages
13 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
23 Jul 2015 insolvency Liquidation Compulsory Defer Dissolution 1 Buy now
23 Jul 2015 insolvency Liquidation Compulsory Completion 1 Buy now
16 Sep 2014 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
13 Nov 2012 annual-return Annual Return 3 Buy now
27 Jul 2012 accounts Annual Accounts 6 Buy now
14 Nov 2011 annual-return Annual Return 3 Buy now
31 May 2011 accounts Annual Accounts 6 Buy now
22 Nov 2010 annual-return Annual Return 3 Buy now
20 Sep 2010 officers Appointment of director (Mr Nicholas Peter Andrews) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Roy Andrews) 1 Buy now
20 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2010 accounts Annual Accounts 4 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 officers Change of particulars for corporate secretary (Abacus Company Secretary Ltd) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Roy David Andrews) 2 Buy now
23 Sep 2009 officers Appointment terminated director nicholas andrews 1 Buy now
26 Mar 2009 accounts Annual Accounts 4 Buy now
20 Nov 2008 annual-return Return made up to 11/11/08; full list of members 3 Buy now
20 Nov 2008 officers Director's change of particulars / nicholas andrews / 31/10/2008 1 Buy now
31 Mar 2008 accounts Annual Accounts 6 Buy now
26 Nov 2007 annual-return Return made up to 11/11/07; no change of members 7 Buy now
15 Feb 2007 accounts Annual Accounts 6 Buy now
20 Nov 2006 annual-return Return made up to 11/11/06; full list of members 7 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
28 Dec 2005 accounts Annual Accounts 6 Buy now
22 Nov 2005 annual-return Return made up to 11/11/05; full list of members 6 Buy now
02 Dec 2004 accounts Annual Accounts 6 Buy now
30 Nov 2004 annual-return Return made up to 28/11/04; full list of members 6 Buy now
22 Mar 2004 accounts Annual Accounts 7 Buy now
05 Dec 2003 annual-return Return made up to 28/11/03; full list of members 6 Buy now
04 Dec 2002 annual-return Return made up to 28/11/02; full list of members 6 Buy now
25 Sep 2002 accounts Annual Accounts 7 Buy now
14 Dec 2001 annual-return Return made up to 12/12/01; full list of members 6 Buy now
10 Oct 2001 accounts Accounting reference date extended from 31/12/01 to 31/05/02 1 Buy now
17 Aug 2001 address Registered office changed on 17/08/01 from: unit 40 downton business park downton wiltshire SP5 3HU 1 Buy now
17 Aug 2001 officers New director appointed 2 Buy now
17 Aug 2001 officers Director resigned 1 Buy now
15 Feb 2001 address Registered office changed on 15/02/01 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT 1 Buy now
15 Feb 2001 capital Ad 25/01/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Feb 2001 officers New director appointed 2 Buy now
06 Feb 2001 officers Director resigned 1 Buy now
31 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2000 incorporation Incorporation Company 18 Buy now