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BOXPILL MANAGEMENT LIMITED

Company number 04748408

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
30 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 2
30 Apr 2010 AD03 Register(s) moved to registered inspection location
30 Apr 2010 AD02 Register inspection address has been changed
30 Apr 2010 CH01 Director's details changed for Patrick Crawford Johnson on 29 April 2010
14 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 29/04/09; full list of members
18 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
02 Oct 2008 363s Return made up to 29/04/07; full list of members; amend
02 Oct 2008 363s Return made up to 29/04/08; full list of members; amend
29 Apr 2008 363a Return made up to 29/04/08; full list of members
01 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 29/04/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
23 May 2006 363s Return made up to 29/04/06; full list of members
24 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
12 May 2005 363s Return made up to 29/04/05; full list of members
11 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
19 May 2004 363s Return made up to 29/04/04; full list of members
16 Oct 2003 287 Registered office changed on 16/10/03 from: west court hesslewood hall, ferriby road hessle east yorkshire HU13 0LH
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288b Secretary resigned
20 Jun 2003 88(2)R Ad 30/05/03--------- £ si 1@1=1 £ ic 1/2