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BOX PACK UK LIMITED

Company number 04449888

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
13 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009
29 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2009 363a Return made up to 29/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from 21A orsett road grays essex RM17 5DS
08 Aug 2008 363a Return made up to 29/05/08; full list of members
18 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
06 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Aug 2007 363a Return made up to 29/05/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2005
06 Sep 2006 363a Return made up to 29/05/06; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: unit D1 wick place brentwood road bulphan essex RM14 3TJ
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 287 Registered office changed on 29/03/06 from: first floor flat 40 southend road grays essex RM17 5NL
25 Nov 2005 363s Return made up to 29/05/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
24 Aug 2004 CERTNM Company name changed nobu LIMITED\certificate issued on 24/08/04
03 Aug 2004 363s Return made up to 29/05/04; full list of members
03 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed