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UK BOX LIMITED

Company number 03395291

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 2
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from unit 3 wakes end farm eversholt milton keynes MK17 9FB
12 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Aug 2008 363a Return made up to 30/06/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Aug 2007 363a Return made up to 30/06/07; full list of members
22 Aug 2007 288c Director's particulars changed
22 Aug 2007 353 Location of register of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
24 Jul 2006 363s Return made up to 30/06/06; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
24 Jul 2005 363s Return made up to 30/06/05; full list of members
24 Jul 2005 363(287) Registered office changed on 24/07/05
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
21 Jul 2004 363a Return made up to 30/06/04; full list of members
05 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
03 Jul 2003 363a Return made up to 30/06/03; full list of members