BOXES HOLDINGS LIMITED

Company number 00233208

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 324,053	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Sep 2012	TM01	Termination of appointment of Patrick Gerard Mullaney as a director on 31 August 2012	(1 page)
03 Sep 2012	TM01	Termination of appointment of John Joseph Fitzgerald as a director on 31 August 2012	(1 page)
28 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Dec 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(8 pages)
14 Dec 2010	CH01	Director's details changed for Patrick Gerard Mullaney on 27 September 2010	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Oct 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: seven paper mill harbour road trading estate portishead bristol BS20 7DJ	(1 page)
24 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 2007	395	Particulars of mortgage/charge	(25 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
27 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)