Founded in 2003, Under Box Ltd are based in Berks, it's status at Companies House is "Dissolved". The business does not have any directors listed at Companies House. We don't currently know the number of employees at this company.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 May 2017 | |
DS01 - Striking off application by a company | 27 April 2017 | |
MR04 - N/A | 22 February 2017 | |
AA - Annual Accounts | 13 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 13 August 2016 | |
AR01 - Annual Return | 11 August 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 July 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 04 November 2015 | |
AD01 - Change of registered office address | 20 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 03 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 August 2015 | |
AR01 - Annual Return | 29 January 2015 | |
TM02 - Termination of appointment of secretary | 29 January 2015 | |
TM02 - Termination of appointment of secretary | 29 January 2015 | |
DISS40 - Notice of striking-off action discontinued | 30 September 2014 | |
AA - Annual Accounts | 29 September 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 August 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AD01 - Change of registered office address | 31 October 2013 | |
AD01 - Change of registered office address | 11 October 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 01 July 2008 | |
363s - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363s - Annual Return | 05 July 2006 | |
225 - Change of Accounting Reference Date | 06 June 2006 | |
AA - Annual Accounts | 06 June 2006 | |
AA - Annual Accounts | 21 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2005 | |
363s - Annual Return | 15 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
395 - Particulars of a mortgage or charge | 15 December 2004 | |
395 - Particulars of a mortgage or charge | 24 September 2004 | |
395 - Particulars of a mortgage or charge | 24 September 2004 | |
395 - Particulars of a mortgage or charge | 24 September 2004 | |
395 - Particulars of a mortgage or charge | 24 September 2004 | |
363s - Annual Return | 17 June 2004 | |
395 - Particulars of a mortgage or charge | 04 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
287 - Change in situation or address of Registered Office | 27 August 2003 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
NEWINC - New incorporation documents | 01 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 December 2004 | Fully Satisfied |
N/A |
Legal charge | 21 September 2004 | Fully Satisfied |
N/A |
Legal charge | 21 September 2004 | Fully Satisfied |
N/A |
Legal charge | 21 September 2004 | Fully Satisfied |
N/A |
Legal charge | 21 September 2004 | Fully Satisfied |
N/A |
Legal charge | 01 September 2003 | Fully Satisfied |
N/A |