BOX COMPANY PROMOTIONS LIMITED

Company number 05197668

Date	Type	Description	View / Download
16 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2011	L64.07	Completion of winding up	(1 page)
11 Oct 2010	COCOMP	Order of court to wind up	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Oct 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Oct 2008	288c	Director's Change of Particulars / jesse young / 21/10/2008 / HouseName/Number was: , now: four oaks; Street was: oakwood, now: south road; Area was: 46 cavendish road, now: ; Post Town was: manchester, now: hale; Post Code was: M30 9JF, now: WA14 3HT; Country was: , now: england	(1 page)
13 Oct 2008	288c	Secretary's Change of Particulars / kealy hill / 06/06/2008 / Surname was: hill, now: ditchfield	(1 page)
17 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
09 May 2008	CERTNM	Company name changed the london box company LIMITED\certificate issued on 13/05/08	(2 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
14 Mar 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
13 Sep 2006	288a	New secretary appointed	(1 page)
13 Sep 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	363s	Return made up to 04/08/06; full list of members	(6 pages)
23 Aug 2006	363(288)	Director's particulars changed
01 Aug 2006	287	Registered office changed on 01/08/06 from: 81-83 weston street london bridge london SE1 3RS	(1 page)
01 Aug 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	288c	Secretary's particulars changed	(1 page)
06 Sep 2005	363s	Return made up to 04/08/05; full list of members	(6 pages)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: c/o richard davison associates yorkshire bank chambers, market sq, retford nottinghamshire DN22 6DQ	(1 page)

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