E-BOX LIMITED

Name:	E-BOX LIMITED E-BOX LTD
Address:	EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, UNITED KINGDOM, SY2 6LG
Incorporation Date:	2000-11-23

Company Documents

date	name	form type
2022-01-25	STRUCK OFF AND DISSOLVED	GAZ2
2020-01-11	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2019-12-10	FIRST GAZETTE	GAZ1
2019-07-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-12-06	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES	CS01
2018-07-02	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-09-27	APPOINTMENT TERMINATED, SECRETARY IAN PHILIP	TM02
2018-02-14	REGISTERED OFFICE CHANGED ON 14/02/2018 FROMCAXTON HOUSE OLD STATION ROADLOUGHTONESSEXIG10 4PE	AD01
2017-12-04	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES	CS01
2017-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-12-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PHILIP HORN	PSC01
2016-12-05	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-03-08	APPOINTMENT TERMINATED, DIRECTOR BERNARD HORN	TM01
2015-12-18	23/11/15 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-16	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-19	23/11/14 FULL LIST	AR01
2014-07-24	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP HORN / 22/07/2014	CH01
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-24	23/11/12 FULL LIST	AR01
2013-12-18	23/11/13 FULL LIST	AR01
2012-01-23	23/11/11 FULL LIST	AR01
2012-07-10	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3	MG01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-06	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2011-10-14	REGISTERED OFFICE CHANGED ON 14/10/2011 FROMTHE DOME BUILDINGTHE SQUARERICHMONDSURREYTW9 1DT	AD01
2011-02-10	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP HORN / 06/09/2010	CH01
2011-09-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-04	26/07/11 STATEMENT OF CAPITAL GBP 125212.78	SH01
2011-08-04	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2011-02-10	23/11/10 FULL LIST	AR01
2011-08-04	ADOPT ARTICLES 26/07/2011	RES01
2010-09-17	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-28	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-12-22	23/11/09 FULL LIST	AR01
2009-09-30	APPOINTMENT TERMINATED SECRETARY PETER ROBSON	288b
2009-11-18	SECRETARY APPOINTED MR IAN EDWARD PHILIP	AP03
2009-04-28	AD 06/04/09GBP SI [email protected]=14.63GBP IC 105.95/120.58	88(2)
2009-05-20	AD 18/05/09GBP SI [email protected]=1.59GBP IC 120.58/122.17	88(2)
2009-09-08	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-21	31/12/07 TOTAL EXEMPTION FULL	AA
2008-12-02	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS	363a
2007-09-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-12	DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-08	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-12-05	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS	363a
2006-02-21	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-10-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-03-08	NC INC ALREADY ADJUSTED03/02/06	123
2006-02-07	DIRECTOR RESIGNED	288b
2006-05-22	DIRECTOR RESIGNED	288b
2006-12-07	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS	363a
2006-03-08	£ NC 1000/50100003/02	RES04
2006-02-27	AD 10/02/06---------£ SI [email protected]=7£ IC 98/105	88(2)R
2006-01-12	NEW DIRECTOR APPOINTED	288a
2005-12-13	PARTICULARS OF MORTGAGE/CHARGE	395
2005-08-12	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04	225
2005-11-23	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS	363a
2005-11-10	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA