- Company Overview for BOX FURNITURE LIMITED (02433017)
- Filing history for BOX FURNITURE LIMITED (02433017)
- People for BOX FURNITURE LIMITED (02433017)
- Charges for BOX FURNITURE LIMITED (02433017)
- Insolvency for BOX FURNITURE LIMITED (02433017)
- More for BOX FURNITURE LIMITED (02433017)
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) |
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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
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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
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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
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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
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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 |