About

Registered Number: 04319491
Date of Incorporation: 08/11/2001 (23 years and 4 months ago)
Company Status: Liquidation
Registered Address: 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE

 

Having been setup in 2001, Out the Box Solutions Ltd has its registered office in Didsbury, it has a status of "Liquidation". Galbraith, Graham Ian, Prestento, Giorgia are listed as directors of the company. Currently we aren't aware of the number of employees at the Out the Box Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALBRAITH, Graham Ian 08 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PRESTENTO, Giorgia 08 November 2001 01 October 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2019
RESOLUTIONS - N/A 27 September 2019
LIQ02 - N/A 27 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 November 2018
CH01 - Change of particulars for director 06 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 22 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 11 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 05 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 09 January 2013
AA01 - Change of accounting reference date 03 January 2013
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 02 January 2012
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 05 January 2011
AR01 - Annual Return 03 March 2010
RESOLUTIONS - N/A 02 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 05 September 2008
225 - Change of Accounting Reference Date 15 July 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 04 October 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 08 December 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 22 September 2004
363a - Annual Return 31 December 2003
AA - Annual Accounts 23 October 2003
363a - Annual Return 04 March 2003
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
NEWINC - New incorporation documents 08 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.