Established in 2002, Cleverboxes Ltd has its registered office in Manchester, it has a status of "Dissolved". There are 2 directors listed as Rose, Darryl, Yerkess, Teresa for the company at Companies House. We don't know the number of employees at Cleverboxes Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Darryl | 07 November 2002 | 28 February 2003 | 1 |
| YERKESS, Teresa | 01 March 2003 | 16 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 June 2020 | |
| LIQ14 - N/A | 18 March 2020 | |
| LIQ03 - N/A | 07 October 2019 | |
| NDISC - N/A | 27 September 2018 | |
| LIQ02 - N/A | 25 September 2018 | |
| AD01 - Change of registered office address | 07 September 2018 | |
| RESOLUTIONS - N/A | 03 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 September 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| AD01 - Change of registered office address | 17 January 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| MR01 - N/A | 05 April 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| MR04 - N/A | 23 February 2016 | |
| MR01 - N/A | 30 July 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 March 2014 | |
| SH18 - Statement of directors in accordance with reduction of capital following redenomination | 27 March 2014 | |
| SH15 - Notice of reduction of capital following redenomination | 27 March 2014 | |
| SH14 - Notice of redenomination | 27 March 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH03 - Change of particulars for secretary | 26 July 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| AUD - Auditor's letter of resignation | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| AD01 - Change of registered office address | 14 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
| AR01 - Annual Return | 29 August 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 October 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 363s - Annual Return | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| NEWINC - New incorporation documents | 07 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 29 July 2015 | Outstanding |
N/A |
| Debenture | 23 February 2010 | Fully Satisfied |
N/A |
| All assets debenture | 31 May 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 October 2006 | Fully Satisfied |
N/A |
