- Company Overview for BOXTRADE LIMITED (04604758)
- Filing history for BOXTRADE LIMITED (04604758)
- People for BOXTRADE LIMITED (04604758)
- Charges for BOXTRADE LIMITED (04604758)
- More for BOXTRADE LIMITED (04604758)
| 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 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Sep 2010 | DS01 | Application to strike the company off the register | |
| 21 Dec 2009 | AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
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| 21 Dec 2009 | CH01 | Director's details changed for Conrad Brett Clark on 27 November 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Geoffrey James Mornard on 27 November 2009 | |
| 21 Dec 2009 | CH03 | Secretary's details changed for Nigel John Stribley on 29 November 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Nigel John Stribley on 27 November 2009 | |
| 16 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 05 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 07 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 10 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 27 Sep 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 12 Dec 2006 | 363s | Return made up to 29/11/06; full list of members | |
| 12 Dec 2006 | 363(288) |
Director's particulars changed
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| 13 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 13 Feb 2006 | 363s | Return made up to 29/11/05; full list of members | |
| 19 Oct 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 15 Sep 2005 | 287 | Registered office changed on 15/09/05 from: lion house red lion street london WC1R 4GB | |
| 03 Aug 2005 | 395 | Particulars of mortgage/charge | |
| 07 Dec 2004 | 363s | Return made up to 29/11/04; full list of members | |
| 14 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 16 Jan 2004 | 363s | Return made up to 29/11/03; full list of members | |
| 17 Dec 2003 | 88(2)R | Ad 10/02/03--------- £ si 1999@1=1999 £ ic 1/2000 | |
| 30 Sep 2003 | 225 | Accounting reference date extended from 30/11/03 to 31/12/03 |