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Noodle Box LTD

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NOODLE BOX EXPRESS LTD
NOODLE BOX LTD
NOODLE BOX LIMITED

Details

Company type Private Limited Company, Active
Company Number 15533401
Universal Entity Code9888-3957-1800-4065
Record last updated Saturday, March 2, 2024 1:25:21 PM UTC
Official Address 31 Manchester Street Aston
There are 11 companies registered at this street
Postal Code B64HL
Sector Take-away food shops and mobile food stands

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 14, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 16, 2012 Liquidator's progress report Liquidator's progress report
Registry May 4, 2011 Statement of company's affairs Statement of company's affairs
Registry Mar 28, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 28, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 28, 2011 Extraordinary resolution in creditors, voluntary liquidation 6348... Extraordinary resolution in creditors, voluntary liquidation 6348...
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Dec 6, 2010 Change of registered office address 6348... Change of registered office address 6348...
Registry Nov 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Nov 24, 2010 Resignation of a woman Resignation of a woman
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Appointment of a man as Chef and Director Appointment of a man as Chef and Director
Registry Apr 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2010 Resignation of one Director (a man) and one Chef Resignation of one Director (a man) and one Chef
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2010 Company name change Company name change
Registry Jan 4, 2010 Change of name certificate Change of name certificate
Registry Jan 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 7, 2009 Annual return Annual return
Registry Feb 3, 2009 Annual return 6348... Annual return 6348...
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 21, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2007 Resignation of a director Resignation of a director

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