EUROBOX LOGISTICS LIMITED


Registered number: 03356586
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Name: EUROBOX LOGISTICS LIMITED
EUROBOX LOGISTICS LTD
Address: 2 RIDGEWAY, BILLERICAY, ESSEX, CM12 9NT
Incorporation Date: 1997-04-21

Company status: Dissolved


Company Documents

date name form type
2021-07-26 APPLICATION FOR STRIKING-OFF DS01
2021-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2021-10-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-25 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES CS01
2020-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-04-27 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES CS01
2019-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-05-03 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES CS01
2018-04-23 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2018-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2016-04-22 21/04/16 FULL LIST AR01
2016-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-04-24 21/04/15 FULL LIST AR01
2015-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-05-01 21/04/14 FULL LIST AR01
2014-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-05-09 21/04/13 FULL LIST AR01
2013-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-04-23 21/04/12 FULL LIST AR01
2012-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-04-21 21/04/11 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GILMORE / 20/04/2010 CH01
2010-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-04-26 21/04/10 FULL LIST AR01
2009-02-10 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2009-02-09 LOCATION OF REGISTER OF MEMBERS 353
2009-02-09 REGISTERED OFFICE CHANGED ON 09/02/2009 FROMVANGE WHARFVANGE LANEBASILDONSS16 4SW 287
2009-02-09 LOCATION OF DEBENTURE REGISTER 190
2009-02-09 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN GILMORE 288b
2009-07-29 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-02 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-05-18 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-08-09 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS 363s
2003-07-01 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS 363s
2002-08-23 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS 363s
2002-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2001-04-26 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS 363s
2000-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-06-14 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS 363s
2000-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1999-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1999-05-12 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS 363s
1999-05-12 NEW DIRECTOR APPOINTED 288a
1999-02-05 COMPANY NAME CHANGEDJACKPOT SERVICES LIMITEDCERTIFICATE ISSUED ON 08/02/99 CERTNM
1998-05-19 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS 363s
1997-08-11 AD 05/07/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-07-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-07-30 NEW DIRECTOR APPOINTED 288a
1997-07-21 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 225

Last update: 2022-09-17 13:11:19