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BLUE BOX LEEDS LIMITED

Company number 04495477

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
03 Nov 2008 2.24B Administrator's progress report to 21 October 2008
31 Oct 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Jun 2008 2.24B Administrator's progress report to 30 October 2008
02 Jan 2008 2.23B Result of meeting of creditors
05 Dec 2007 2.17B Statement of administrator's proposal
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 2.12B Appointment of an administrator
05 Nov 2007 287 Registered office changed on 05/11/07 from: wkye chambers 7 silver street hull east yorkshire HU1 1HT
30 Aug 2007 363a Return made up to 15/07/07; full list of members
18 Jul 2007 288a New director appointed
10 Mar 2007 288b Director resigned
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 15/07/06; full list of members
04 May 2006 288a New director appointed
12 Apr 2006 288b Director resigned
02 Mar 2006 288a New director appointed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Sep 2005 363s Return made up to 25/07/05; full list of members
27 Jul 2005 88(2)R Ad 31/12/04--------- £ si 32@1=32 £ ic 968/1000
25 Jul 2005 287 Registered office changed on 25/07/05 from: 33-35 exchange street driffield east yorkshire YO25 6LL
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital