- Company Overview for THE DIRECTORS BOX LIMITED (05251342)
- Filing history for THE DIRECTORS BOX LIMITED (05251342)
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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) |
---|---|---|---|
18 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jul 2009 | 288c | Director's Change of Particulars / michael rothwell / 20/07/2009 / HouseName/Number was: flat 67,, now: apartment 43,; Street was: drapers court, 59 lurline gardens, now: vicentia court bridges court road; Post Code was: SW11 4RF, now: SW11 3GY | |
12 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
12 Dec 2008 | 288c | Director's Change of Particulars / michael rothwell / 11/12/2008 / HouseName/Number was: , now: flt 67,; Street was: 297E queenstown road, now: drapers court, 59 lurline gardens; Post Code was: SW8 4LN, now: SW11 4RF | |
02 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
21 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
21 Feb 2008 | 288c | Director's particulars changed | |
10 Jan 2008 | 288a | New director appointed | |
10 Jan 2008 | 288b | Director resigned | |
26 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
07 Nov 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
19 Apr 2007 | 288b | Director resigned | |
06 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
06 Feb 2007 | 288c | Director's particulars changed | |
11 Aug 2006 | AA | Accounts made up to 31 March 2006 | |
03 Jul 2006 | 288a | New secretary appointed | |
03 Jul 2006 | 288b | Secretary resigned | |
28 Jun 2006 | 288a | New secretary appointed | |
28 Jun 2006 | 288b | Secretary resigned | |
06 Jun 2006 | 288a | New director appointed | |
09 Feb 2006 | 363a | Return made up to 31/01/06; full list of members | |
10 Jan 2006 | 288c | Director's particulars changed | |
18 Oct 2005 | 88(2)R | Ad 06/10/04-07/01/05 £ si 1@1=1 | |
18 Oct 2005 | 363a | Return made up to 06/10/05; full list of members |