THE TAN BOX LTD

Company 08037739 • Liquidation Liquidator appointed • 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

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 25 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 25 August 2026

    Appointment of Liquidators

    Read the notice →

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

What the records show

THE TAN BOX LTD is a private limited company incorporated on 19 April 2012, with its registered office in Stoke-On-Trent. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2026.

On 25 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 6 July 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

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 (35)

23 September 2026

Statement of affairs

Insolvency • Form LIQ02

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

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