CANDYBOX LIMITED
| Status | DISSOLVED |
| Company No. | 00336338 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 1938 |
| Age | 86 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Feb 2011 |
| Years | 13 years, 3 months, 7 days |
SUMMARY
CANDYBOX LIMITED is an dissolved private limited company with number 00336338. It was incorporated 86 years, 3 months, 9 days ago, on 31 January 1938 and it was dissolved 13 years, 3 months, 7 days ago, on 02 February 2011. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Termination secretary company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yasmin Valibhai
Documents
Liquidation voluntary declaration of solvency
Date: 20 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 19 Aug 2010
Action Date: 19 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-19
Old address: Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Documents
Appoint person secretary company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Ian Conacher
Documents
Appoint person director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Jack
Documents
Accounts with accounts type dormant
Date: 29 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mills
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2010
Action Date: 01 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-01
Documents
Accounts with made up date
Date: 19 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/09; full list of members
Documents
Accounts with made up date
Date: 24 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/08; full list of members
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed julian charles baddeley
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john hudspith
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary clare davage
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed yasmin valibhai
Documents
Legacy
Date: 31 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB
Documents
Accounts with made up date
Date: 24 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/07; full list of members
Documents
Accounts with made up date
Date: 05 Nov 2006
Action Date: 01 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-01
Documents
Legacy
Date: 26 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/06; full list of members
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 04 Nov 2005
Action Date: 02 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-02
Documents
Legacy
Date: 21 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/05; full list of members
Documents
Legacy
Date: 05 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 31 Oct 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 21 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/04; full list of members
Documents
Legacy
Date: 29 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/03; full list of members
Documents
Accounts with made up date
Date: 31 Oct 2003
Action Date: 29 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-29
Documents
Legacy
Date: 22 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/02; full list of members
Documents
Accounts with made up date
Date: 02 Nov 2002
Action Date: 30 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-30
Documents
Legacy
Date: 14 Dec 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/01; full list of members
Documents
Accounts with made up date
Date: 03 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 10 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 May 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Mar 2001
Category: Address
Type: 287
Description: Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT
Documents
Legacy
Date: 15 Dec 2000
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/00; full list of members
Documents
Accounts with made up date
Date: 30 Oct 2000
Action Date: 02 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-02
Documents
Legacy
Date: 14 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/99; full list of members
Documents
Accounts with made up date
Date: 27 Oct 1999
Action Date: 02 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-02
Documents
Legacy
Date: 24 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/98; full list of members
Documents
Accounts with made up date
Date: 22 Oct 1998
Action Date: 03 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-03
Documents
Certificate change of name company
Date: 30 Jun 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed A.T.moffat LIMITED\certificate issued on 01/07/98
Documents
Legacy
Date: 19 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/97; full list of members
Documents
Accounts with made up date
Date: 26 Oct 1997
Action Date: 28 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-28
Documents
Legacy
Date: 02 Jan 1997
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/96; full list of members
Documents
Accounts with made up date
Date: 18 Oct 1996
Action Date: 30 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-30
Documents
Legacy
Date: 14 Dec 1995
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/95; full list of members
Documents
Accounts with made up date
Date: 19 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 10 Dec 1994
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/94; full list of members
Documents
Accounts with made up date
Date: 24 Oct 1994
Action Date: 01 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-01
Documents
Legacy
Date: 25 Feb 1994
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/93; full list of members
Documents
Legacy
Date: 22 Dec 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 04 Nov 1993
Action Date: 02 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-02
Documents
Legacy
Date: 21 May 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 21 May 1993
Category: Address
Type: 287
Description: Registered office changed on 21/05/93 from: 1 - 4 connaught place, london, W2 2EX.
Documents
Legacy
Date: 16 Dec 1992
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/92; full list of members
Documents
Accounts with made up date
Date: 05 Nov 1992
Action Date: 28 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-28
Documents
Legacy
Date: 28 Jan 1992
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/91; full list of members
Documents
Accounts with made up date
Date: 31 Oct 1991
Action Date: 29 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-29
Documents
Legacy
Date: 18 Oct 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 15 Oct 1991
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
Legacy
Date: 05 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/90; full list of members
Documents
Accounts with made up date
Date: 01 Jul 1991
Action Date: 30 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-30
Documents
Accounts with made up date
Date: 28 Jun 1991
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 28 Jun 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Gazette filings brought up to date
Date: 11 Feb 1991
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 08 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 28/11/89; full list of members
Documents
Legacy
Date: 11 Jan 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 23 Nov 1989
Category: Address
Type: 287
Description: Registered office changed on 23/11/89 from: 54 chapeltown st, manchester 1
Documents
Accounts with made up date
Date: 07 Dec 1988
Action Date: 26 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-26
Documents
Legacy
Date: 28 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 28/07/88; full list of members
Documents
Resolution
Date: 15 Mar 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 13 Oct 1987
Action Date: 27 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-27
Documents
Legacy
Date: 13 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/07/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 06 Aug 1986
Action Date: 28 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-28
Documents
Legacy
Date: 06 Aug 1986
Category: Annual-return
Type: 363
Description: Return made up to 13/06/86; full list of members
Documents
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