ECO-BOX LIMITED


Registered number: 06062227
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Name: ECO-BOX LIMITED
ECO-BOX LTD
Address: 8 CONISBER CLOSE, EGERTON, BOLTON, ENGLAND, BL7 9XN
Incorporation Date: 2007-01-23

Company status: Dissolved


Company Documents

date name form type
2022-03-22 STRUCK OFF AND DISSOLVED GAZ2
2022-01-04 FIRST GAZETTE GAZ1
2021-01-27 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES CS01
2021-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2020-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL GRUNDY / 01/05/2020 CH01
2020-01-26 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES CS01
2020-05-06 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAINEL GRUNDY / 01/05/2020 CH03
2019-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2019-01-24 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES CS01
2018-01-29 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2018-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-01-29 REGISTERED OFFICE CHANGED ON 29/01/2018 FROMDOUGLAS BANK HOUSE, WIGAN LANEWIGANLANCASHIREWN1 2TB AD01
2017-01-26 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2017-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-02-01 23/01/16 FULL LIST AR01
2016-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-01-27 23/01/15 FULL LIST AR01
2014-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-01-28 23/01/14 FULL LIST AR01
2013-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-25 23/01/13 FULL LIST AR01
2012-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-01-28 23/01/12 FULL LIST AR01
2011-02-05 23/01/11 FULL LIST AR01
2011-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-02-25 23/01/10 FULL LIST AR01
2010-09-09 APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER TM01
2010-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-03-11 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-02-14 DIRECTOR RESIGNED 288b
2008-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-05-08 DIRECTOR AND SECRETARY APPOINTED MARK DANIEL GRUNDY 288a
2008-05-08 DIRECTOR APPOINTED JAMES CARL BUTLER 288a
2008-05-08 APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM 288b
2008-05-19 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-02-14 SECRETARY RESIGNED 288b
2008-05-08 APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM 288b
2007-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-07 04:21:06