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BLUE BOX SECRETARIAL SERVICES LIMITED

Company number 04846547

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2010 TM01 Termination of appointment of Stewart Dixon as a director
15 Nov 2010 TM02 Termination of appointment of Stewart Dixon as a secretary
08 Sep 2008 288a Secretary appointed stewart dixon
16 Jul 2008 288b Appointment Terminate, Secretary Julie Joss Logged Form
08 Jul 2008 288b Appointment Terminated Secretary julie joss
05 Sep 2007 363a Return made up to 15/07/07; full list of members
10 Mar 2007 288b Director resigned
29 Aug 2006 363a Return made up to 15/07/06; full list of members
24 Aug 2006 288a New director appointed
09 May 2006 AA Accounts made up to 31 December 2005
28 Jul 2005 363s Return made up to 25/07/05; full list of members
25 Jul 2005 287 Registered office changed on 25/07/05 from: 33-35 exchange street driffield east yorkshire YO25 6LL
17 May 2005 AA Accounts made up to 31 December 2004
25 Aug 2004 363s Return made up to 25/07/04; full list of members
25 Aug 2004 363(288) Secretary's particulars changed
01 Mar 2004 288a New secretary appointed
10 Feb 2004 88(2)R Ad 01/01/04--------- £ si 2@1=2 £ ic 2/4
16 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
05 Aug 2003 288b Secretary resigned
25 Jul 2003 NEWINC Incorporation