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HOT BOXX (MARKETING) LIMITED

Company number 05023459

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 4
12 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
17 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 22/01/09; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Feb 2008 363a Return made up to 22/01/08; full list of members
10 Jul 2007 AAMD Amended accounts made up to 31 January 2007
24 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Feb 2007 363a Return made up to 22/01/07; full list of members
21 Jun 2006 288b Director resigned
27 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Feb 2006 363a Return made up to 22/01/06; full list of members
09 Feb 2006 288c Director's particulars changed
26 Jul 2005 88(2)R Ad 01/02/05--------- £ si 2@1=2 £ ic 2/4
04 Jul 2005 288a New director appointed
31 May 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 363s Return made up to 22/01/05; full list of members
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Secretary resigned