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BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE)

Company number 00168747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DS01 Application to strike the company off the register
18 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 23,202
05 Jan 2011 AA Full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
03 Mar 2010 TM02 Termination of appointment of Graeme Hills as a secretary
03 Mar 2010 AD01 Registered office address changed from C/O Andrew and Suter Limited Alban Park Hatfield Road St Albans Herts AL4 0AS on 3 March 2010
25 Sep 2009 AA Accounts for a small company made up to 31 March 2009
20 Jan 2009 363a Return made up to 05/01/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jan 2008 363a Return made up to 05/01/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 March 2007
20 Jul 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 363s Return made up to 05/01/07; full list of members
03 Feb 2006 363s Return made up to 05/01/06; full list of members
12 Dec 2005 AA Full accounts made up to 31 March 2005
31 Jan 2005 363s Return made up to 05/01/05; full list of members
20 Dec 2004 AA Full accounts made up to 31 March 2004
14 Jan 2004 363s Return made up to 05/01/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 March 2003
28 Feb 2003 AA Full accounts made up to 31 March 2002
27 Jan 2003 363s Return made up to 05/01/03; full list of members
29 Jan 2002 363s Return made up to 05/01/02; full list of members
17 Jan 2002 288b Secretary resigned