About

Registered Number: 04444996
Date of Incorporation: 22/05/2002 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2015 (9 years and 11 months ago)
Registered Address: Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants, NN8 4BH

 

Founded in 2002, Management in A Box Ltd have registered office in Wellingborough, Northants, it's status in the Companies House registry is set to "Dissolved". This company has 2 directors listed as Nicoll, Alison Jane, Skinner, Julie Doreen at Companies House. We do not know the number of employees at Management in A Box Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOLL, Alison Jane 01 December 2007 31 December 2010 1
SKINNER, Julie Doreen 22 May 2002 30 November 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2015
4.68 - Liquidator's statement of receipts and payments 12 January 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 12 January 2015
4.68 - Liquidator's statement of receipts and payments 13 January 2014
4.68 - Liquidator's statement of receipts and payments 10 January 2013
2.24B - N/A 30 July 2012
2.34B - N/A 09 November 2011
2.23B - N/A 09 November 2011
2.17B - N/A 19 October 2011
AD01 - Change of registered office address 03 October 2011
2.12B - N/A 27 September 2011
AP01 - Appointment of director 08 August 2011
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 24 May 2011
TM01 - Termination of appointment of director 22 March 2011
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
RESOLUTIONS - N/A 13 October 2009
CC04 - Statement of companies objects 13 October 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
RESOLUTIONS - N/A 28 March 2008
RESOLUTIONS - N/A 28 March 2008
123 - Notice of increase in nominal capital 28 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
395 - Particulars of a mortgage or charge 12 March 2008
RESOLUTIONS - N/A 23 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 06 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.