BOX RED LIMITED

Company number 03700587

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2010	1.4	Notice of completion of voluntary arrangement	(8 pages)
07 Sep 2010	4.43	Notice of final account prior to dissolution	(1 page)
26 Apr 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from units 19 - 20 neptune court vanguard way cardiff south glamorgan CF24 5PJ	(1 page)
15 Jun 2009	4.31	Appointment of a liquidator	(1 page)
26 Apr 2009	COCOMP	Order of court to wind up	(1 page)
20 Apr 2009	COCOMP	Order of court to wind up	(2 pages)
26 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Sep 2008	CERTNM	Company name changed v-12 finance LIMITED\certificate issued on 09/09/08	(2 pages)
11 Apr 2008	288b	Appointment Terminated Director scott davies	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
22 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east cardiff CF5 1JD	(1 page)
02 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
21 Feb 2007	AUD	Auditor's resignation	(1 page)
29 Jan 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
15 Jan 2007	288b	Director resigned	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288b	Secretary resigned	(1 page)
29 Dec 2006	288a	New secretary appointed	(1 page)

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