- Company Overview for BOXBROKER LIMITED (04398915)
- Filing history for BOXBROKER LIMITED (04398915)
- People for BOXBROKER LIMITED (04398915)
- More for BOXBROKER LIMITED (04398915)
| 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) |
|---|---|---|---|
| 02 Nov 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 20 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Mar 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Jul 2008 | 363a | Return made up to 20/03/08; full list of members | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from 38 broad green wellingborough northants NN8 5LH | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from ground floor venture court 2 debdale road wellingborough northamptonshire NN8 5AA | |
| 23 Jul 2008 | 288c | Director's Change of Particulars / david feary / 23/07/2008 / | |
| 23 Jul 2008 | 288c | Director's Change of Particulars / david feary / 23/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 3 elm grange, now: broad green; Area was: ivy lane, now: ; Post Town was: finedon, now: wellingborough; Post Code was: NN9 5NE, now: NN8 5LH | |
| 11 Dec 2007 | AA | Accounts made up to 31 March 2007 | |
| 23 May 2007 | 363a | Return made up to 20/03/07; full list of members | |
| 18 Jul 2006 | 287 | Registered office changed on 18/07/06 from: 10 regent park off booth drive park farm industrial estate wellingborough northamptonshire NN8 6GR | |
| 05 Jul 2006 | 363a | Return made up to 20/03/06; full list of members | |
| 05 Jul 2006 | 353 | Location of register of members | |
| 04 Jul 2006 | AA | Accounts made up to 31 March 2006 | |
| 09 Jun 2006 | 288a | New secretary appointed | |
| 09 Jun 2006 | 288b | Secretary resigned | |
| 18 Nov 2005 | 288b | Secretary resigned | |
| 18 Nov 2005 | 288a | New secretary appointed | |
| 18 Nov 2005 | 287 | Registered office changed on 18/11/05 from: 2 college street higham ferrers northamptonshire NN10 8DZ | |
| 19 May 2005 | AA | Accounts made up to 31 March 2005 | |
| 30 Mar 2005 | 363s | Return made up to 20/03/05; full list of members | |
| 30 Mar 2005 | 363(288) |
Director's particulars changed
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| 09 Mar 2005 | AA | Accounts made up to 31 March 2004 |