| Name: |
INDUSTRIAL CODEBOX LIMITED
INDUSTRIAL CODEBOX LTD |
| Address: | 15 CANADA SQUARE, LONDON, E14 5GL |
| Incorporation Date: | 2004-07-19 |
| date | name | form type |
| 2019-08-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-11-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-14 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACCARRICK | TM01 |
| 2018-10-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-10-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM1020 ESKDALE ROADIQ WINNERSHWOKINGHAMBERKSHIRERG41 5TSENGLAND | AD01 |
| 2018-10-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | CS01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-27 | APPOINTMENT TERMINATED, DIRECTOR LARS BJORK | TM01 |
| 2016-04-25 | SECRETARY APPOINTED MR MARCUS AARON GORDON | AP03 |
| 2016-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROMTHE OAKLEY KIDDERMINSTER ROADDROITWICHWORCESTERSHIREWR9 9AY | AD01 |
| 2016-04-26 | DIRECTOR APPOINTED MS DEBORAH CLEARY LOFTON | AP01 |
| 2016-04-26 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN | TM01 |
| 2016-08-01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2016-04-26 | APPOINTMENT TERMINATED, DIRECTOR DARREN BALL | TM01 |
| 2016-03-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-22 | APPOINTMENT TERMINATED, SECRETARY DARREN BALL | TM02 |
| 2016-04-22 | CURREXT FROM 31/07/2016 TO 31/12/2016 | AA01 |
| 2016-04-25 | DIRECTOR APPOINTED MR LARS HAKAN BJORK | AP01 |
| 2016-04-26 | DIRECTOR APPOINTED MR TIMOTHY JAMES MACCARRICK | AP01 |
| 2016-05-13 | ADOPT ARTICLES 20/04/2016 | RES01 |
| 2015-07-20 | 19/07/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | 19/07/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BALL / 11/02/2013 | CH01 |
| 2013-07-19 | 19/07/13 FULL LIST | AR01 |
| 2013-02-26 | SECRETARY'S CHANGE OF PARTICULARS / DARREN BALL / 11/02/2013 | CH03 |
| 2013-05-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 19/07/12 FULL LIST | AR01 |
| 2011-03-15 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-20 | 19/07/11 FULL LIST | AR01 |
| 2010-07-28 | 19/07/10 FULL LIST | AR01 |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM23 WENSLEYDALEDROITWICHWORCESTERSHIREWR9 8PF | 287 |
| 2009-05-05 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-30 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-26 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-11 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-30 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM:LOWICK GATESISKIN DRIVECOVENTRYWEST MIDLANDS CV3 4FJ | 287 |
| 2004-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-31 07:07:44