- Company Overview for BOOMBOX DISTRIBUTION NETWORK LTD (04693565)
- Filing history for BOOMBOX DISTRIBUTION NETWORK LTD (04693565)
- People for BOOMBOX DISTRIBUTION NETWORK LTD (04693565)
- Charges for BOOMBOX DISTRIBUTION NETWORK LTD (04693565)
- More for BOOMBOX DISTRIBUTION NETWORK LTD (04693565)
| 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) |
|---|---|---|---|
| 31 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 May 2010 | DS01 | Application to strike the company off the register | |
| 06 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Apr 2010 | AR01 |
Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-04-25
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| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
| 27 Mar 2008 | 288b | Appointment Terminated Secretary david magness | |
| 26 Feb 2008 | 288b | Appointment Terminated Director peter rowland | |
| 26 Feb 2008 | 288a | Secretary appointed gerald short | |
| 25 Feb 2008 | 287 | Registered office changed on 25/02/2008 from unit A402A tower bridge business complex 100 clements road london SE16 4DG | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Apr 2007 | 363s | Return made up to 11/03/07; full list of members | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 07 Apr 2006 | 363s | Return made up to 11/03/06; full list of members | |
| 14 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 27 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 13 Jan 2006 | 287 | Registered office changed on 13/01/06 from: unit 50 99-103 lomond grove london SE5 7HN | |
| 29 Apr 2005 | 363s | Return made up to 11/03/05; full list of members | |
| 29 Apr 2005 | 363(288) |
Director's particulars changed
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| 06 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 23 Mar 2004 | 363s | Return made up to 11/03/04; full list of members |