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BLUE BOX TRADING LIMITED

Company number 05729318

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 TM02 Termination of appointment of Rita Senior as a secretary
12 Nov 2012 TM01 Termination of appointment of Robert Senior as a director
08 Nov 2012 AP01 Appointment of Mr Carl Senior as a director
08 Nov 2012 AD01 Registered office address changed from C/O Duffy Accounting 82 King Street Manchester M2 4WQ United Kingdom on 8 November 2012
24 May 2012 CH03 Secretary's details changed for Mrs Rita Senior on 1 April 2012
24 May 2012 CH01 Director's details changed for Mr Robert Senior on 1 April 2012
24 May 2012 CH03 Secretary's details changed for Mrs Rita Senior on 1 April 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 1
29 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from C/O Duffey Business Services Adamson House Tower Business Park Wilmslow Road Manchester M20 2YY on 27 April 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Rita Senior on 1 March 2010
26 May 2010 CH01 Director's details changed for Robert Senior on 1 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 03/03/09; no change of members
17 Sep 2009 288c Director's change of particulars / robert senior / 01/01/2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2009 AA Accounts for a dormant company made up to 31 March 2007