- Company Overview for BOX CLEVER (GB) LIMITED (04230152)
- Filing history for BOX CLEVER (GB) LIMITED (04230152)
- People for BOX CLEVER (GB) LIMITED (04230152)
- Charges for BOX CLEVER (GB) LIMITED (04230152)
- More for BOX CLEVER (GB) LIMITED (04230152)
| 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) |
|---|---|---|---|
| 14 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 May 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 08 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Aug 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 10 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jul 2010 | DS01 | Application to strike the company off the register | |
| 24 May 2010 | AD01 | Registered office address changed from Office F8 Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT on 24 May 2010 | |
| 24 Oct 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Oct 2009 | AR01 | Annual return made up to 15 July 2009 with full list of shareholders | |
| 13 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from the humber sea food institute origin way grimsby north east lincolnshire DN37 9TZ | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 11 Nov 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 01 Nov 2008 | 288b | Appointment Terminated Director nicola masterton | |
| 26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from office G9 europac innovation way innovation centre grimsby DN37 9TT | |
| 26 Oct 2007 | 363s | Return made up to 07/06/07; full list of members | |
| 06 Jul 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 26 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 31 Oct 2006 | 288c | Director's particulars changed | |
| 21 Aug 2006 | AA | Accounts made up to 31 October 2005 | |
| 02 Aug 2006 | 363s | Return made up to 07/06/06; full list of members | |
| 02 Aug 2006 | 363(287) |
Registered office changed on 02/08/06
|
|
| 06 Jun 2006 | 363s | Return made up to 07/06/05; full list of members; amend | |
| 06 Jun 2006 | 88(2)R | Ad 07/06/05--------- £ si 99@1 |