- Company Overview for BOXWORKS LIMITED (04546392)
- Filing history for BOXWORKS LIMITED (04546392)
- People for BOXWORKS LIMITED (04546392)
- Charges for BOXWORKS LIMITED (04546392)
- More for BOXWORKS LIMITED (04546392)
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) |
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11 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Apr 2009 | AA | Group of companies' accounts made up to 31 March 2008 | |
02 Jan 2009 | 363a | Return made up to 26/09/08; full list of members | |
14 Dec 2007 | 363a | Return made up to 26/09/07; full list of members | |
14 Dec 2007 | 288c | Director's particulars changed | |
14 Dec 2007 | 288c | Director's particulars changed | |
03 Oct 2007 | AA | Group of companies' accounts made up to 31 March 2006 | |
18 Oct 2006 | 363a | Return made up to 26/09/06; full list of members | |
11 May 2006 | 395 | Particulars of mortgage/charge | |
22 Mar 2006 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Mar 2006 | MAR | Re-registration of Memorandum and Articles | |
22 Mar 2006 | 53 | Application for reregistration from PLC to private | |
22 Mar 2006 | RESOLUTIONS |
Resolutions
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05 Feb 2006 | AA | Group of companies' accounts made up to 31 March 2005 | |
08 Dec 2005 | 363a | Return made up to 26/09/05; full list of members | |
08 Dec 2005 | 353 | Location of register of members | |
09 Nov 2005 | 287 | Registered office changed on 09/11/05 from: 35 ballards lane london N3 1XW | |
04 Oct 2005 | MISC | Section 394 | |
06 Jan 2005 | 363a | Return made up to 26/09/04; full list of members | |
17 Dec 2004 | 88(2)R | Ad 08/04/04--------- £ si 59998@1=59998 £ ic 2/60000 | |
24 Aug 2004 | AA | Full accounts made up to 31 March 2004 | |
22 Jun 2004 | 363a | Return made up to 26/09/03; full list of members | |
16 Aug 2003 | 225 | Accounting reference date shortened from 30/09/03 to 31/03/03 | |
16 May 2003 | MISC | Amending 117 cert |