ACI BOX LIMITED

07310799
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Documents

Documents
Date Category Description Pages
22 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
22 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Jul 2018 resolution Resolution 1 Buy now
20 Jul 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 accounts Annual Accounts 5 Buy now
16 Mar 2017 officers Change of particulars for director (Mrs Toni Georgina Dare) 2 Buy now
13 Sep 2016 resolution Resolution 2 Buy now
13 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
28 Apr 2016 resolution Resolution 8 Buy now
28 Apr 2016 incorporation Memorandum Articles 23 Buy now
02 Mar 2016 officers Termination of appointment of director (Nicholas Anthony Sellars) 1 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
10 Apr 2015 accounts Annual Accounts 4 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Nicholas Anthony Sellars) 2 Buy now
05 Feb 2015 officers Change of particulars for director (Mrs Toni Georgina Dare) 2 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 accounts Annual Accounts 4 Buy now
10 Dec 2013 resolution Resolution 1 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 accounts Amended Accounts 7 Buy now
14 Jun 2013 officers Termination of appointment of director (David Maddison) 1 Buy now
03 Jun 2013 document-replacement Second Filing Of Form With Form Type 9 Buy now
02 May 2013 capital Return of Allotment of shares 5 Buy now
16 Apr 2013 accounts Annual Accounts 3 Buy now
26 Mar 2013 officers Termination of appointment of director (Michael Pagett) 1 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2012 annual-return Annual Return 8 Buy now
13 Aug 2012 officers Change of particulars for director (Mrs Toni Georgina Dare) 2 Buy now
11 Apr 2012 officers Appointment of director (Mr Michael Dennis Pagett) 2 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
09 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
27 Oct 2011 capital Return of Allotment of shares 5 Buy now
08 Sep 2011 officers Appointment of director (Toni Dare) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Thomas Dean) 1 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
12 Jul 2010 incorporation Incorporation Company 9 Buy now