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BOXOUT LIMITED

Company number 03888838

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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)
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 24 January 2013	View PDF Liquidators' statement of receipts and payments to 24 January 2013 - link opens in a new window - 13 pages (13 pages)
07 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AD01	Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB on 11 January 2012	View PDF Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 100	View PDF Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AP01	Appointment of Mrs Cindy Rowena John as a director	View PDF Appointment of Mrs Cindy Rowena John as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Mr George Kevin John on 5 December 2009	View PDF Director's details changed for Mr George Kevin John on 5 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	CERTNM	Company name changed 5TH element publications LIMITED\certificate issued on 01/05/09	View PDF Company name changed 5TH element publications LIMITED\certificate issued on 01/05/09 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 39 berwyn road richmond surrey TW10 5BU	View PDF Registered office changed on 28/06/07 from: 39 berwyn road richmond surrey TW10 5BU - link opens in a new window - 1 page (1 page)
08 Jan 2007	363s	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 11 pages (11 pages)

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