BUX CORRUGATED CONTAINERS LIMITED

Company number 00495424

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 12,007,000	(4 pages)
08 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Joseph Schoonbrood as a director	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(38 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
05 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
08 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
09 Jul 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
09 Jul 2008	353	Location of register of members	(1 page)
27 May 2008	288a	Director appointed carol anne hunt	(2 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT	(1 page)
22 May 2008	288b	Appointment Terminated Director and Secretary francis allan	(1 page)
22 May 2008	288a	Secretary appointed graham peter fenwick	(1 page)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
14 Sep 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
12 Sep 2006	AA	Accounts made up to 31 December 2005	(6 pages)
08 Aug 2006	363a	Return made up to 07/07/06; full list of members	(2 pages)

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