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BOX KLEVER LIMITED

Company number 04226348

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 12 pages (12 pages)
16 Jan 2015	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 - 7 pages (7 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AD01	Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS on 18 October 2013	View PDF Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	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)
17 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 1,000	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AA	Accounts made up to 30 August 2012	View PDF Accounts made up to 30 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 August 2011	View PDF Total exemption small company accounts made up to 30 August 2011 - link opens in a new window - 8 pages (8 pages)
13 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AA	Total exemption small company accounts made up to 30 August 2010	View PDF Total exemption small company accounts made up to 30 August 2010 - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 30 August 2009	View PDF Total exemption full accounts made up to 30 August 2009 - link opens in a new window - 11 pages (11 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Victoria Miriam Brooke Gill on 31 May 2010	View PDF Director's details changed for Victoria Miriam Brooke Gill on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Joseph Franz Payne on 31 May 2010	View PDF Director's details changed for Joseph Franz Payne on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Total exemption full accounts made up to 30 August 2008	View PDF Total exemption full accounts made up to 30 August 2008 - link opens in a new window - 11 pages (11 pages)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	288c	Director's change of particulars / victoria gill / 16/03/2009	View PDF Director's change of particulars / victoria gill / 16/03/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	288c	Director's change of particulars / joseph payne / 16/03/2009	View PDF Director's change of particulars / joseph payne / 16/03/2009 - link opens in a new window - 1 page (1 page)
04 Sep 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 - 3 pages (3 pages)

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