BOX CLEVER BUILDING LIMITED

Company number 03779989

Date	Type	Description	View / Download
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 Jun 2012	4.20	Statement of affairs with form 4.19	(5 pages)
01 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28	(1 page)
31 May 2012	AD01	Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB on 31 May 2012	(2 pages)
16 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 100	(3 pages)
20 Jun 2011	CH01	Director's details changed for Mr Bradford John Andrews on 27 May 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Ms Helen Janine Holwill on 27 May 2011	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
14 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
24 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
12 May 2009	288a	Secretary appointed ms helen janine holwill	(1 page)
12 May 2009	288b	Appointment Terminated Secretary ian cox	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
18 Dec 2008	288c	Director's Change of Particulars / bradford andrews / 12/12/2008 / HouseName/Number was: , now: 3; Street was: bryn deri, now: lees heights; Area was: old road, shotover, now: charlbury; Post Town was: headington, now: chipping norton; Region was: oxford, now: oxfordshire; Post Code was: OX3 8TA, now: OX7 3EZ; Country was: , now: united kingdom	(1 page)
27 Jun 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
18 Oct 2007	CERTNM	Company name changed brad andrews LIMITED\certificate issued on 18/10/07	(2 pages)
14 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)

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