THE JEWEL BOX LIMITED
| Status | DISSOLVED |
| Company No. | 02705303 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 1992 |
| Age | 32 years, 2 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2016 |
| Years | 7 years, 10 months, 22 days |
SUMMARY
THE JEWEL BOX LIMITED is an dissolved private limited company with number 02705303. It was incorporated 32 years, 2 months, 28 days ago, on 09 April 1992 and it was dissolved 7 years, 10 months, 22 days ago, on 16 August 2016. The company address is C/O Dodd Harris & Co. C/O Dodd Harris & Co., London, NW4 2EF.
Company Fillings
Gazette dissolved voluntary
Date: 16 Aug 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 May 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Change person secretary company with change date
Date: 28 Apr 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-04-27
Officer name: Louise Marks
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 26 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-26
Officer name: Mr Nicholas Marks
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 09 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-09
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 09 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-09
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2010
Action Date: 09 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-09
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-08
Officer name: Nicholas Marks
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2009
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2008
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/08; no change of members
Documents
Accounts with accounts type full
Date: 25 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 21 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/07; full list of members
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 03 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 May 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 04 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 24 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/03; full list of members
Documents
Legacy
Date: 25 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2001
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 26 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/01; full list of members
Documents
Accounts with accounts type full
Date: 08 Feb 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Accounts with accounts type full
Date: 21 Jun 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 21 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/00; full list of members
Documents
Legacy
Date: 19 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/99; full list of members
Documents
Accounts with accounts type full
Date: 19 Feb 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Accounts with accounts type full
Date: 31 May 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 20 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/98; no change of members
Documents
Legacy
Date: 18 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/97; no change of members
Documents
Accounts with accounts type full
Date: 17 Apr 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Resolution
Date: 21 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Apr 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 18 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/96; full list of members
Documents
Legacy
Date: 20 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/95; no change of members
Documents
Accounts with accounts type small
Date: 08 Feb 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 14 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/94; no change of members
Documents
Accounts with accounts type small
Date: 13 Feb 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 18 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 09/04/93; full list of members
Documents
Legacy
Date: 19 Feb 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/04 to 30/09
Documents
Legacy
Date: 16 Apr 1992
Category: Capital
Type: 88(2)R
Description: Ad 14/04/92--------- £ si 4@1=4 £ ic 2/6
Documents
Legacy
Date: 14 Apr 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Some Companies
THE CHAPEL,DRIFFIELD,YO25 6DA
| Number: | 09969216 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
5 NORTHOLD HOUSE GRIFFIN ROAD,LONDON,N17 6HY
| Number: | 07401233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAGIQUE GALILEO SOFTWARE LIMITED
1000 GREAT WEST ROAD,BRENTFORD,TW8 9DW
| Number: | 06970021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STUDIO 3 SWINFORD COTTAGES,WITNEY,OX29 4BY
| Number: | 07994370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REAR OF 37,LONDON,E7 8DA
| Number: | 09657447 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1A ROSEBERY PLACE,GULLANE,EH31 2AN
| Number: | SC433116 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |