| Company Name | Custom Box Machines Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870032 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Cole |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Insurance Assessor |
| Country of Residence | England |
| Correspondence Address | 27 Wentworth Drive Sale Cheshire M33 6PW |
| Secretary Name | HLM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
Location
| Registered Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Cole 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 August 2010 | Secretary's details changed for Hlm Secretaries Limited on 1 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Robert Cole on 1 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Robert Cole on 1 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Secretary's details changed for Hlm Secretaries Limited on 1 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 September 2008 | Secretary's change of particulars / hlm secretaries LIMITED / 01/08/2008 (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 1ST floor hlm secretaries LTD 25 stamford street altrincham cheshire WA14 1EX (1 page) |
| 4 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 4 September 2008 | Location of register of members (1 page) |
| 4 September 2008 | Location of debenture register (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 July 2007 | Location of debenture register (1 page) |
| 12 July 2007 | Location of register of members (1 page) |
| 12 July 2007 | Secretary's particulars changed (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: hlm secretaries LTD 9TH floor, st james 79 oxford street manchester M1 6FQ (1 page) |
| 12 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 7 July 2006 | Incorporation (9 pages) |