| Name: |
HARDBOX PRODUCTIONS LIMITED
HARDBOX PRODUCTIONS LTD |
| Address: | 10 MEDLOCK WAY, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, S13 9BE |
| Incorporation Date: | 2002-04-03 |
| date | name | form type |
| 2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2016-04-20 | 03/04/16 FULL LIST | AR01 |
| 2015-04-10 | 03/04/15 FULL LIST | AR01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 03/04/14 FULL LIST | AR01 |
| 2013-01-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | 03/04/13 FULL LIST | AR01 |
| 2012-04-12 | 03/04/12 FULL LIST | AR01 |
| 2011-04-07 | 03/04/11 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 03/04/10 FULL LIST | AR01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | SECRETARY'S CHANGE OF PARTICULARS / LAURA LOUISE GLASBY / 31/10/2009 | CH03 |
| 2009-04-16 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-17 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-04 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:12 MEDLOCK ROAD, HANDSWORTH SHEFFIELD, SOUTH YORKSHIRE S13 9AY | 287 |
| 2005-07-25 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM:OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE S70 2SB | 287 |
| 2005-06-15 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
| 2004-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-16 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-13 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-24 | AD 04/04/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-04-17 | DIRECTOR RESIGNED | 288b |
| 2002-04-17 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-17 | SECRETARY RESIGNED | 288b |
| 2002-04-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-29 11:06:57