| Name: |
FLASHING BOX LIMITED
FLASHING BOX LTD |
| Address: | C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, ENGLAND, BB1 5QB |
| Incorporation Date: | 2005-05-20 |
| date | name | form type |
| 2022-08-09 | FIRST GAZETTE | GAZ1 |
| 2022-03-21 | PREVEXT FROM 30/06/2021 TO 31/10/2021 | AA01 |
| 2022-10-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH VENGUEDASALON / 20/04/2022 | CH01 |
| 2022-04-22 | PSC'S CHANGE OF PARTICULARS / MRS FAITH VENGUEDASALON / 20/04/2022 | PSC04 |
| 2022-04-04 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2022 FROMTHE OLD TANNERYEASTGATEACCRINGTONLANCASHIREBB5 6PW | AD01 |
| 2021-06-03 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | CS01 |
| 2020-01-02 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-05 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | CS01 |
| 2020-11-20 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2019-05-31 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | CS01 |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | CS01 |
| 2018-06-04 | PSC'S CHANGE OF PARTICULARS / MRS FAITH VENGUEDASALON / 04/06/2018 | PSC04 |
| 2018-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH VENGUEDASALON / 01/05/2018 | CH01 |
| 2018-03-22 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-09 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-09 | DIRECTOR APPOINTED MRS FAITH VENGUEDASALON | AP01 |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAITH VENGUEDASALON | PSC01 |
| 2017-11-16 | APPOINTMENT TERMINATED, DIRECTOR BARBARA INGHAM | TM01 |
| 2017-11-16 | APPOINTMENT TERMINATED, SECRETARY BARBARA INGHAM | TM02 |
| 2017-07-18 | CESSATION OF BARBARA INGHAM AS A PSC | PSC07 |
| 2017-05-31 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | CS01 |
| 2017-02-01 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-25 | APPOINTMENT TERMINATED, DIRECTOR KENNETH INGHAM | TM01 |
| 2016-01-19 | DIRECTOR APPOINTED MRS BARBARA INGHAM | AP01 |
| 2016-07-19 | 20/05/16 FULL LIST | AR01 |
| 2016-01-12 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-11 | 20/05/15 FULL LIST | AR01 |
| 2014-12-01 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 20/05/14 FULL LIST | AR01 |
| 2013-06-11 | 20/05/13 FULL LIST | AR01 |
| 2013-02-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 20/05/12 FULL LIST | AR01 |
| 2011-05-31 | 20/05/11 FULL LIST | AR01 |
| 2010-06-17 | 20/05/10 FULL LIST | AR01 |
| 2010-11-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-21 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-07 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-05-30 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-28 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM:SECOND FLOOR, THE OLD TANNERYEASTGATEACCRINGTONLANCASHIRE BB5 6RQ | 287 |
| 2005-08-09 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM:SECOND FLOOR, THE OLD TANNERYEASTGATEACCRINGTONLANCASHIRE BB5 6RQ | 287 |
| 2005-06-23 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2005-06-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-16 | DIRECTOR RESIGNED | 288b |
| 2005-06-16 | SECRETARY RESIGNED | 288b |
| 2005-08-03 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | 225 |
Last update: 2023-01-11 15:05:26