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BOXES (KELVIN FENTON) LIMITED

Company number 01764549

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2012 DS01 Application to strike the company off the register
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 100,000
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Dec 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 30/09/07; full list of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: seven paper mill harbour road trading estate portishead bristol BS20 7DJ
14 Nov 2006 363a Return made up to 30/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288a New director appointed
21 Oct 2005 363a Return made up to 30/09/05; full list of members
18 Apr 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 30/09/04; full list of members
10 Sep 2004 287 Registered office changed on 10/09/04 from: edson printers hunters lane leavesden watfordire hertfordshire WD2 7BE