- Company Overview for BLUE BOX SECRETARIAL SERVICES LIMITED (04846547)
- Filing history for BLUE BOX SECRETARIAL SERVICES LIMITED (04846547)
- People for BLUE BOX SECRETARIAL SERVICES LIMITED (04846547)
- More for BLUE BOX SECRETARIAL SERVICES LIMITED (04846547)
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) |
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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
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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 |