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BOXED OFF LTD

Company number 03905611

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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)
24 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2016	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 - 18 pages (18 pages)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 21 May 2016	View PDF Liquidators' statement of receipts and payments to 21 May 2016 - link opens in a new window - 19 pages (19 pages)
22 Jun 2015	4.68	Liquidators' statement of receipts and payments to 21 May 2015	View PDF Liquidators' statement of receipts and payments to 21 May 2015 - link opens in a new window - 16 pages (16 pages)
17 Jun 2014	AD01	Registered office address changed from 75 Leicester Road Mountsorrel Loughborough Leicestershire LE12 7AJ England on 17 June 2014	View PDF Registered office address changed from 75 Leicester Road Mountsorrel Loughborough Leicestershire LE12 7AJ England on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
02 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2014	AD01	Registered office address changed from Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 14 February 2014	View PDF Registered office address changed from Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 14 February 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AD01	Registered office address changed from C/O Doyle & Co 7 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL England on 5 July 2013	View PDF Registered office address changed from C/O Doyle & Co 7 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL England on 5 July 2013 - link opens in a new window - 1 page (1 page)
19 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Kevin John Lake on 26 February 2010	View PDF Director's details changed for Kevin John Lake on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Sharon Jacqueline Lake on 26 February 2010	View PDF Director's details changed for Sharon Jacqueline Lake on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AD01	Registered office address changed from Wymeswold Hall, East Road Wymeswold Loughborough Leicester LE12 6ST on 26 February 2010	View PDF Registered office address changed from Wymeswold Hall, East Road Wymeswold Loughborough Leicester LE12 6ST on 26 February 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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