- Company Overview for BOX DESIGN AND CONTRACT PACKING SERVICES LIMITED (04385023)
- Filing history for BOX DESIGN AND CONTRACT PACKING SERVICES LIMITED (04385023)
- People for BOX DESIGN AND CONTRACT PACKING SERVICES LIMITED (04385023)
- Charges for BOX DESIGN AND CONTRACT PACKING SERVICES LIMITED (04385023)
- Insolvency for BOX DESIGN AND CONTRACT PACKING SERVICES LIMITED (04385023)
- More for BOX DESIGN AND CONTRACT PACKING SERVICES LIMITED (04385023)
| 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) |
|---|---|---|---|
| 26 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Apr 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 04 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 December 2009 | |
| 26 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 12 June 2009 | |
| 20 Jan 2009 | 4.68 | Liquidators' statement of receipts and payments to 12 December 2008 | |
| 06 Jan 2008 | 4.20 | Statement of affairs | |
| 06 Jan 2008 | RESOLUTIONS |
Resolutions
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| 06 Jan 2008 | 600 | Appointment of a voluntary liquidator | |
| 23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: alan james and co 16 shepperton marina felix lane shepperton middlesex TW17 8NJ | |
| 23 Oct 2007 | 288b | Director resigned | |
| 27 Apr 2007 | 363s | Return made up to 01/03/07; full list of members | |
| 27 Apr 2007 | 363(287) |
Registered office changed on 27/04/07
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| 07 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 05 May 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 23 Mar 2006 | 363s | Return made up to 01/03/06; full list of members | |
| 11 Apr 2005 | 363s | Return made up to 01/03/05; full list of members | |
| 11 Apr 2005 | 363(288) |
Director's particulars changed
|
|
| 03 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 15 Jun 2004 | 363s | Return made up to 01/03/04; full list of members | |
| 25 Mar 2004 | AA | Total exemption full accounts made up to 30 April 2003 | |
| 19 May 2003 | 225 | Accounting reference date extended from 31/03/03 to 30/04/03 | |
| 19 May 2003 | 363s | Return made up to 01/03/03; full list of members | |
| 19 May 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 08 Jul 2002 | 288a | New director appointed | |
| 20 Jun 2002 | 88(2)R | Ad 02/04/02--------- £ si 89@1=89 £ ic 11/100 |