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BOXWORKS LIMITED

Company number 04546392

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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)
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
  • RES02 ‐ Resolution of re-registration
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