About

Registered Number: 05125972
Date of Incorporation: 12/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Brittanic House, Stirling Way, Borehamwood, WD6 2BT,

 

Fort Box Ltd was registered on 12 May 2004 with its registered office in Borehamwood, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Bramall, Helen, Worcester, Fiona for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORCESTER, Fiona 12 May 2004 03 May 2005 1
Secretary Name Appointed Resigned Total Appointments
BRAMALL, Helen 05 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
RESOLUTIONS - N/A 25 November 2019
AP01 - Appointment of director 08 November 2019
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
AP03 - Appointment of secretary 08 November 2019
TM02 - Termination of appointment of secretary 08 November 2019
AD01 - Change of registered office address 08 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 13 May 2019
CH01 - Change of particulars for director 13 May 2019
CH03 - Change of particulars for secretary 13 May 2019
AP01 - Appointment of director 18 January 2019
TM01 - Termination of appointment of director 18 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 13 June 2008
225 - Change of Accounting Reference Date 28 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
CERTNM - Change of name certificate 04 June 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 29 May 2007
363a - Annual Return 10 July 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 03 June 2005
225 - Change of Accounting Reference Date 21 April 2005
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.