About

Registered Number: 04001337
Date of Incorporation: 24/05/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 8 months ago)
Registered Address: Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN,

 

Based in Hertfordshire, Mighty Little Box Ltd was setup in 2000, it's status is listed as "Dissolved". There is one director listed as Teh, Ian for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEH, Ian 05 July 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 11 July 2017
AA - Annual Accounts 16 February 2017
AD01 - Change of registered office address 01 November 2016
AR01 - Annual Return 24 May 2016
RESOLUTIONS - N/A 17 May 2016
AD01 - Change of registered office address 16 March 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 29 May 2015
AD01 - Change of registered office address 28 April 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 09 December 2013
AD01 - Change of registered office address 16 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 21 June 2011
TM02 - Termination of appointment of secretary 21 June 2011
AA - Annual Accounts 28 February 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AP01 - Appointment of director 24 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 30 May 2008
287 - Change in situation or address of Registered Office 29 May 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2004
CERTNM - Change of name certificate 10 June 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 02 February 2004
287 - Change in situation or address of Registered Office 07 November 2003
CERTNM - Change of name certificate 06 November 2003
363s - Annual Return 07 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
NEWINC - New incorporation documents 24 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.