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BOXCLEVER INVESTMENTS LIMITED

Company number 04102961

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
20 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 93.54
14 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
17 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Barry Anthony Sharples on 17 November 2010
17 Nov 2010 TM01 Termination of appointment of Trevor Blandon as a director
11 Nov 2010 AD01 Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
21 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
05 May 2009 AA Accounts made up to 31 August 2008
26 Nov 2008 363a Return made up to 28/10/08; full list of members
19 Feb 2008 363a Return made up to 28/10/07; full list of members
27 Nov 2007 AA Accounts made up to 31 August 2007
10 Apr 2007 AA Accounts made up to 31 August 2006
08 Jan 2007 363a Return made up to 28/10/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Nov 2005 363a Return made up to 28/10/05; full list of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
29 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Nov 2004 363s Return made up to 28/10/04; full list of members
02 Jul 2004 AA Accounts made up to 31 August 2003
06 Feb 2004 363s Return made up to 07/11/03; full list of members