FORT BOX LIMITED

Company number 05125972

Date	Type	Description	View / Download
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021	(2 pages)
05 Dec 2020	AD01	Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to 45 Church Street Birmingham B3 2RT on 5 December 2020	(2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-10	(1 page)
23 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2020	LIQ01	Declaration of solvency	(7 pages)
20 Nov 2020	AD02	Register inspection address has been changed to Brittanic House Striling Way Borehamwood QD6 2BT	(2 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Nov 2019	AP01	Appointment of Mr Andrew Brian Jones as a director on 5 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Federico Vecchioli as a director on 5 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Hugh Stanley Keith Knowles as a director on 5 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Willem Pieter Vinke as a director on 5 November 2019	(1 page)
08 Nov 2019	AP03	Appointment of Helen Bramall as a secretary on 5 November 2019	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Hugh Stanley Keith Knowles as a secretary on 5 November 2019	(1 page)
08 Nov 2019	AD01	Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on 8 November 2019	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
13 May 2019	CH01	Director's details changed for Mr Hugh Stanley Keith Knowles on 13 May 2019	(2 pages)
13 May 2019	CH03	Secretary's details changed for Mr Hugh Stanley Keith Knowles on 13 May 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Willem Pieter Vinke as a director on 28 November 2018	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Ian Spencer Connolly as a director on 28 November 2018	(1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)

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