MR. BOX LIMITED
Company is dissolved
General Information
NAME
MR. BOX LIMITED
COMPANY NUMBER
03954474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
23/03/2000
(24 years and 10 months old)
WEBSITE
MRBOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L3 1QH
8 Princes Parade
LIVERPOOL
L3 1QH
Credit Risk Overview
Want to learn more about MR. BOX LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2018 | Change in Reg. Office |
| 08/03/2018 | Ronald Halchishak (921982262) has left the board |
| 11/09/2017 | Van Welch (923741520) has left the board |
Credit Risk Overview
Want to learn more about MR. BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MR. BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MR. BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2000 - 30/11/2016 (16 years and 8 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
Director: 23/03/2000 - 13/08/2009 (9 years and 4 months) Secretary: 23/03/2000 - 04/07/2000 (3 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
04/07/2000 - 16/06/2009 (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2018 | Change in Reg. Office |
| 08/03/2018 | Ronald Halchishak (921982262) has left the board |
| 11/09/2017 | Van Welch (923741520) has left the board |
| 11/09/2017 | New Board Member Van Welch (923740699) Appointed |
| 04/09/2017 | New Board Member Van Welch (923741520) Appointed |
| 09/08/2017 | Mark Edwin Funk (921981673) has left the board |
| 02/05/2017 | New Annual Return filed |
| 12/12/2016 | New Board Member Ronald Halchishak (921982262) Appointed |
| 12/12/2016 | New Board Member Erik Olsson (921981592) Appointed |
| 12/12/2016 | New Board Member Mark Edwin Funk (921981673) Appointed |
| 12/12/2016 | Erik Olsson (921971943) has left the board |
| 12/12/2016 | Ronald Halchishak (921970944) has left the board |
| 12/12/2016 | Mark Edwin Funk (921971631) has left the board |
| 05/12/2016 | New Company Secretary Christopher David Morgan (921968861) Appointed |
| 05/12/2016 | New Board Member Mark Edwin Funk (921971631) Appointed |
| 05/12/2016 | New Board Member Erik Olsson (921971943) Appointed |
| 05/12/2016 | New Board Member Ronald Halchishak (921970944) Appointed |
| 05/12/2016 | New Board Member Christopher Miner (921972360) Appointed |
| 02/12/2016 | Sarah Elizabeth Jones (917205690) has left the board |
| 02/12/2016 | Anthony Christopher Newton (903836979) has left the board |
| 02/12/2016 | New Board Member Christopher David Morgan (921965469) Appointed |
| 02/12/2016 | Change in Reg. Office |
| 02/12/2016 | Sarah Elizabeth Jones (917206786) has left the board |
| 14/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
| 17/09/2012 | New Company Secretary Sarah Elizabeth Jones Appointed |
| 17/09/2012 | Nicholas Leslie Banks has left the board |
| 17/09/2012 | New Board Member Sarah Elizabeth Jones Appointed |
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