BOXMASTER PACKAGING LIMITED

Company number 04676525

Date	Type	Description	View / Download
25 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2010	L64.07	Completion of winding up	(1 page)
16 Dec 2008	COCOMP	Order of court to wind up	(1 page)
08 Jul 2008	COCOMP	Order of court to wind up	(1 page)
12 May 2008	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: UNIT2 abercorn commercial centre manor farm road perivale middlesex HA0 1AN	(1 page)
29 Jun 2007	4.20	Statement of affairs	(5 pages)
29 Jun 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
29 Jun 2007	600	Appointment of a voluntary liquidator	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: 9 abercorn commercial centre manor farm road perivale middlesex HA0 1AN	(1 page)
19 Mar 2007	363s	Return made up to 24/02/07; full list of members	(6 pages)
19 Mar 2007	363(287)	Registered office changed on 19/03/07
02 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
05 Jun 2006	363s	Return made up to 24/02/06; full list of members	(6 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
25 Jul 2005	363s	Return made up to 24/02/05; full list of members	(6 pages)
25 Jul 2005	363(288)	Director's particulars changed
22 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 8B accommodation road london NW11 8ED	(1 page)
24 Aug 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
20 Aug 2004	287	Registered office changed on 20/08/04 from: 7 st john's road harrow middlesex HA1 2EY	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)