Koolbox Ltd was founded on 21 July 2006 with its registered office in Leicestershire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. Fox Russell, Michael is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX RUSSELL, Michael | 21 July 2006 | 01 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 March 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 06 December 2016 | |
| RESOLUTIONS - N/A | 16 September 2015 | |
| 4.20 - N/A | 16 September 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 September 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| MR04 - N/A | 17 July 2014 | |
| MR01 - N/A | 11 July 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| MR01 - N/A | 27 April 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AA01 - Change of accounting reference date | 08 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AD01 - Change of registered office address | 07 April 2011 | |
| AD01 - Change of registered office address | 19 August 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2007 | |
| 353 - Register of members | 14 August 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2007 | |
| NEWINC - New incorporation documents | 21 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2014 | Outstanding |
N/A |
| A registered charge | 25 April 2013 | Outstanding |
N/A |
| All assets debenture | 11 April 2012 | Fully Satisfied |
N/A |
