THE JEWEL BOX (BATTLESBRIDGE) LIMITED
| Status | DISSOLVED |
| Company No. | 05012339 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2004 |
| Age | 20 years, 5 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Aug 2011 |
| Years | 12 years, 10 months, 13 days |
SUMMARY
THE JEWEL BOX (BATTLESBRIDGE) LIMITED is an dissolved private limited company with number 05012339. It was incorporated 20 years, 5 months, 24 days ago, on 12 January 2004 and it was dissolved 12 years, 10 months, 13 days ago, on 23 August 2011. The company address is 38 Clarence Street, Southend-on-sea, SS1 1BD, Essex.
Company Fillings
Termination director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Joyce
Documents
Termination secretary company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brent Wheatley
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 12 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-12
Documents
Move registers to sail company
Date: 18 Jan 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Leslie Joyce
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change registered office address company with date old address
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-08
Old address: 19 Whitegate Road Southend on Sea Essex SS1 2LH
Documents
Legacy
Date: 26 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 31 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 11 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/06; full list of members
Documents
Legacy
Date: 01 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 19 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/01/05; full list of members
Documents
Legacy
Date: 02 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/05 to 31/03/05
Documents
Legacy
Date: 11 Mar 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 25 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 25/01/04 from: 19 whitegate road southend on sea essex SS1 2LH
Documents
Legacy
Date: 25 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
FIFTH FLOOR,LONDON,EC3V 1LP
| Number: | 07585050 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BEDFORD TERRACE 5 BEDFORD TERRACE,LONDON,SW2 5DJ
| Number: | 11409378 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KAYBEE TECHNICAL SERVICES LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 06168708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAGGIE'S FARM BOUTIQUE LIMITED
THE VISION BUILDING,DUNDEE,DD1 4QB
| Number: | SC398506 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
PROSPECT HOUSE ST MARY'S MANAGEMENT COMPANY LTD
8 CARDINAL DRIVE,GLOUCESTER,GL4 0TX
| Number: | 11714746 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
UNIT 2 REGENTS COURT UNIT 2 REGENTS COURT,CARDIFF,CF24 5JQ
| Number: | 11414297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |