| Name: |
TENDER BOX LIMITED
TENDER BOX LTD |
| Address: | MONTFORT, THE AVENUE, KINGSTON, LEWES, EAST SUSSEX, BN7 3LL |
| Incorporation Date: | 1999-11-03 |
| date | name | form type |
| 2017-02-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-06 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA HAINES | TM01 |
| 2016-11-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2015-11-26 | 03/11/15 FULL LIST | AR01 |
| 2015-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-11-26 | DIRECTOR APPOINTED MRS MALGORZATA HAINES | AP01 |
| 2014-11-29 | 03/11/14 FULL LIST | AR01 |
| 2014-11-29 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA HAINES | TM01 |
| 2014-11-29 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA HAINES | TM01 |
| 2013-11-24 | 03/11/13 FULL LIST | AR01 |
| 2013-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2012-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-11-29 | 03/11/12 FULL LIST | AR01 |
| 2011-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-12-01 | 03/11/11 FULL LIST | AR01 |
| 2010-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-11-28 | 03/11/10 FULL LIST | AR01 |
| 2009-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAINES / 02/10/2009 | CH01 |
| 2009-11-29 | 03/11/09 FULL LIST | AR01 |
| 2009-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA HAINES / 02/10/2009 | CH01 |
| 2008-11-10 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-12-03 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-12-04 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-07 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-11-29 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2003-11-21 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-11-16 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2000-12-07 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-06 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM:37 HARVEY ROADILFORDESSEX IG1 2NJ | 287 |
| 1999-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-10 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 1999-11-10 | SECRETARY RESIGNED | 288b |
| 1999-11-25 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-10 | DIRECTOR RESIGNED | 288b |
| 1999-11-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-20 18:18:26