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BOX CLEVER FINANCE LIMITED

Company number 03866452

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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)
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
23 Nov 2016	3.6	Receiver's abstract of receipts and payments to 23 September 2016	View PDF Receiver's abstract of receipts and payments to 23 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	3.6	Receiver's abstract of receipts and payments to 23 September 2015	View PDF Receiver's abstract of receipts and payments to 23 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	3.6	Receiver's abstract of receipts and payments to 23 September 2014	View PDF Receiver's abstract of receipts and payments to 23 September 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	3.6	Receiver's abstract of receipts and payments to 23 September 2013	View PDF Receiver's abstract of receipts and payments to 23 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	3.6	Receiver's abstract of receipts and payments to 23 September 2012	View PDF Receiver's abstract of receipts and payments to 23 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	3.6	Receiver's abstract of receipts and payments to 23 September 2011	View PDF Receiver's abstract of receipts and payments to 23 September 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AD01	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011	View PDF Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	3.6	Receiver's abstract of receipts and payments to 23 September 2010	View PDF Receiver's abstract of receipts and payments to 23 September 2010 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	3.6	Receiver's abstract of receipts and payments to 23 September 2009	View PDF Receiver's abstract of receipts and payments to 23 September 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	3.6	Receiver's abstract of receipts and payments to 23 September 2008	View PDF Receiver's abstract of receipts and payments to 23 September 2008 - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	3.6	Receiver's abstract of receipts and payments	View PDF Receiver's abstract of receipts and payments - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	405(2)	Receiver ceasing to act	View PDF Receiver ceasing to act - link opens in a new window - 1 page (1 page)
16 Nov 2006	3.6	Receiver's abstract of receipts and payments	View PDF Receiver's abstract of receipts and payments - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	3.6	Receiver's abstract of receipts and payments	View PDF Receiver's abstract of receipts and payments - link opens in a new window - 4 pages (4 pages)
03 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer approved 06/05/05	View PDF Resolutions RES13 ‐ Share transfer approved 06/05/05 - link opens in a new window - 1 page (1 page)
11 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 02/03/05
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ	View PDF Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ - link opens in a new window - 1 page (1 page)
16 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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