| Name: |
SWIMBOX LIMITED
SWIMBOX LTD |
| Address: | GREGORY'S BARN, GREGORY'S COURT, CHAGFORD, DEVON, TQ13 8AP |
| Incorporation Date: | 2003-01-21 |
| date | name | form type |
| 2017-04-18 | FIRST GAZETTE | GAZ1 |
| 2017-07-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-23 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-18 | 21/01/16 FULL LIST | AR01 |
| 2016-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2015-02-13 | 21/01/15 FULL LIST | AR01 |
| 2014-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2014-02-13 | 21/01/14 FULL LIST | AR01 |
| 2014-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL DURANT / 01/07/2012 | CH01 |
| 2013-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2013-03-06 | 21/01/13 FULL LIST | AR01 |
| 2012-03-12 | 21/01/12 FULL LIST | AR01 |
| 2012-01-27 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | FIRST GAZETTE | GAZ1 |
| 2011-10-11 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 21/01/11 FULL LIST | AR01 |
| 2011-06-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL DURANT / 12/04/2010 | CH01 |
| 2010-04-12 | 21/01/10 FULL LIST | AR01 |
| 2009-12-03 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WOLSTENCROFT | TM02 |
| 2009-01-26 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-30 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2008-04-23 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-24 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | SECRETARY RESIGNED | 288b |
| 2007-01-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-23 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-08 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM:UNIT 7 BROADLEY COURTBROADLEY PARK INDUSTRIAL ESTATEPLYMOUTHDEVON PL6 7SQ | 287 |
| 2005-01-26 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-03-23 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-02 | NC INC ALREADY ADJUSTED27/01/03 | 123 |
| 2003-02-04 | COMPANY NAME CHANGEDWAYSERVE SERVICES LIMITEDCERTIFICATE ISSUED ON 04/02/03 | CERTNM |
| 2003-02-28 | £ NC 1000/400027/01/0 | RES04 |
| 2003-02-25 | DIRECTOR RESIGNED | 288b |
| 2003-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-02 | NC INC ALREADY ADJUSTED 27/01/03 | RES04 |
| 2003-07-09 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM:GREGORYS FORGEGREGORYS COURTCHAGFORDDEVON TQ13 8AP | 287 |
| 2003-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-20 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | 225 |
| 2003-02-25 | SECRETARY RESIGNED | 288b |
| 2003-02-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-02-04 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
Last update: 2020-02-28 17:28:53