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BOX FURNITURE LIMITED

Company number 02433017

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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)
25 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
25 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 4.20 Statement of affairs with form 4.19
27 Sep 2010 600 Appointment of a voluntary liquidator
27 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17
14 Sep 2010 AD01 Registered office address changed from Bradford Road Cleckheaton West Yorkshire BD19 5BD on 14 September 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-27
29 Jul 2010 CONNOT Change of name notice
23 Jun 2010 TM02 Termination of appointment of Darren Bradley as a secretary
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 200
27 Jan 2010 CH01 Director's details changed for Mr Eric Michael Simpson on 27 January 2010
22 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 July 2009
02 Mar 2009 363a Return made up to 31/12/08; full list of members
03 Dec 2008 AA Accounts for a small company made up to 29 February 2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Nov 2008 288a Secretary appointed darren andrew bradley
01 Nov 2008 288b Appointment Terminated Secretary eric simpson
04 Sep 2008 288b Appointment Terminated Director paul simpson
22 May 2008 CERTNM Company name changed java office furniture LIMITED\certificate issued on 23/05/08
27 Feb 2008 363s Return made up to 31/12/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 28 February 2007
10 Jul 2007 AA Accounts for a small company made up to 28 February 2006