BOXHOUSE DEVELOPMENTS LIMITED

Company number 05160124

Date	Type	Description	View / Download
05 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 May 2011	4.68	Liquidators' statement of receipts and payments to 27 April 2011	(5 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	(5 pages)
12 May 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	(5 pages)
08 May 2009	4.20	Statement of affairs with form 4.19	(6 pages)
08 May 2009	600	Appointment of a voluntary liquidator	(1 page)
08 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from plumridge farm stagg hill hadley wood barnet herts EN4 0PX	(1 page)
04 Nov 2008	288b	Appointment Terminated Secretary cr secretaries LIMITED	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from first floor 41 chalton street london NW1 1JD	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2006	(8 pages)
20 May 2008	363a	Return made up to 22/06/07; full list of members	(5 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	363s	Return made up to 22/06/06; full list of members	(6 pages)
23 Feb 2007	288a	New secretary appointed	(4 pages)
26 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	(9 pages)
31 Aug 2005	363s	Return made up to 22/06/05; full list of members	(6 pages)
16 Jun 2005	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
18 Oct 2004	288a	New secretary appointed	(1 page)
18 Oct 2004	288a	New director appointed	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)