ATLANTIC BOX COMPANY LIMITED

Company number 02004875

Date	Type	Description	View / Download
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
05 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Oct 2014	4.68	Liquidators' statement of receipts and payments to 2 September 2014	(20 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	(2 pages)
17 Sep 2013	AD01	Registered office address changed from Unit 5 Anchor Industrial Estate Dumballs Road Cardiff CF10 5FF Wales on 17 September 2013	(2 pages)
10 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 Jul 2013	TM01	Termination of appointment of Lynne Morris as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 100	(4 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
12 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
12 Aug 2011	TM01	Termination of appointment of Lindsay Morris as a director	(1 page)
12 Aug 2011	TM02	Termination of appointment of Lindsay Morris as a secretary	(1 page)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
16 May 2011	AD01	Registered office address changed from Atlantic House Dumballs Road Cardiff CF1 6JE on 16 May 2011	(1 page)
09 Mar 2011	TM01	Termination of appointment of Raymond Morris as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Matthew James Morris as a director	(2 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
05 Oct 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)
05 Oct 2010	CH01	Director's details changed for Mr Raymond Colin Morris on 1 October 2009	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mrs Lynne Morris on 1 October 2009	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Lindsay Morris on 1 October 2009	(2 pages)