| Company Name | Techobox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04507736 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 9 months ago) |
| Dissolution Date | 23 January 2024 (3 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Alan Chi Man Lee |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Sedgefield Road Radcliffe Manchester M26 1YE |
| Secretary Name | Andrew Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | 30 Sedgefield Road Radcliffe Manchester M26 1YE |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.techobox.com |
|---|
Location
| Registered Address | 20 Nicholas Street Manchester M1 4EJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£69,575 |
| Cash | £1,639 |
| Current Liabilities | £75,448 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 October 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 11 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 6 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 September 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 3 June 2009 | Return made up to 09/08/08; full list of members (3 pages) |
| 3 June 2009 | Return made up to 09/08/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 85/87 high street west glossop derbyshire SK13 8AZ (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 85/87 high street west glossop derbyshire SK13 8AZ (1 page) |
| 20 August 2003 | Return made up to 09/08/03; full list of members
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| 20 August 2003 | Return made up to 09/08/03; full list of members
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| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Incorporation (12 pages) |
| 9 August 2002 | Incorporation (12 pages) |