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BOXFRESH LIMITED

Company number 04071043

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 363a Return made up to 13/09/08; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 30 September 2007
20 Nov 2007 363s Return made up to 13/09/07; no change of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Nov 2006 363s Return made up to 13/09/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 363s Return made up to 13/09/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Oct 2004 363s Return made up to 13/09/04; full list of members
30 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 13/09/03; full list of members
20 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Sep 2002 363s Return made up to 13/09/02; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 13/09/01; full list of members
10 Oct 2000 288a New director appointed
10 Oct 2000 287 Registered office changed on 10/10/00 from: everlast house,1 cranbrook lane off betstyle road london N11 1PF
10 Oct 2000 288a New secretary appointed
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 2000 287 Registered office changed on 21/09/00 from: regent house 316 beulah hill london SE19 3HF
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Secretary resigned
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital