THE TAN BOX LTD

Company 08037739 Liquidation In liquidation Private limited company
Company age
14 years

Company overview

Incorporation date
19 April 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Cy Group Riverside 2, No.3 Campbell Road, Stoke-On-Trent, ST4 4RJ

Industry classification (SIC codes)

96090

Officers & directors (1)

BOND, Mandy Jane

Director

Appointed: 19 April 2012

Active

Recent filing history (34)

2 September 2026

Registered office address changed from 33 Foxhall Road Ipswich Suffolk IP3 8JU to C/O Cy Group Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2 September 2026

Address • Form AD01

2 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 September 2026

Resolutions

Resolution • Form RESOLUTIONS

6 July 2026

Micro company accounts made up to 31 March 2026

Accounts • Form AA

21 April 2026

Confirmation statement made on 8 April 2026 with no updates

Confirmation statement • Form CS01

31 July 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

9 April 2025

Confirmation statement made on 8 April 2025 with no updates

Confirmation statement • Form CS01

12 September 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

9 April 2024

Confirmation statement made on 8 April 2024 with no updates

Confirmation statement • Form CS01

6 November 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

11 April 2023

Confirmation statement made on 8 April 2023 with no updates

Confirmation statement • Form CS01

1 August 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

12 April 2022

Confirmation statement made on 8 April 2022 with no updates

Confirmation statement • Form CS01

20 December 2021

Micro company accounts made up to 31 March 2021

Accounts • Form AA

13 April 2021

Confirmation statement made on 8 April 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mrs Mandy Jane Bond

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 August 2026

Practitioners:

Steven John Currie - Riverside 2, No.3 Campbell Road

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Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 22 April 2027

Additional information

Has charges No
Super secure PSCs No