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BOXWOOD DEVELOPMENTS LIMITED

Company number 05522440

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
04 Aug 2009 363a Return made up to 29/07/09; full list of members
30 Apr 2009 AA Accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 29/07/08; full list of members
22 May 2008 288a Secretary appointed miss emma louise bryant
22 May 2008 288b Appointment Terminated Secretary robert irvine
22 May 2008 AA Accounts made up to 31 July 2007
28 Aug 2007 363a Return made up to 29/07/07; full list of members
03 May 2007 AA Accounts made up to 31 July 2006
21 Sep 2006 MA Memorandum and Articles of Association
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 363a Return made up to 29/07/06; full list of members
11 Jul 2006 123 Nc inc already adjusted 15/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 287 Registered office changed on 29/06/06 from: red house farm, earls green bacton stowmarket IP14 4SB
29 Jun 2006 MA Memorandum and Articles of Association
22 Jun 2006 CERTNM Company name changed home office hire LIMITED\certificate issued on 22/06/06
29 Jul 2005 288b Secretary resigned
29 Jul 2005 NEWINC Incorporation