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BOX RETAIL LTD

Company number 05830022

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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 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Mar 2009 363a Return made up to 26/05/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Jan 2008 288a New director appointed
21 Dec 2007 287 Registered office changed on 21/12/07 from: oaktree cottage rusper road ifield crawley west sussex RH11 0HU
22 Aug 2007 363a Return made up to 26/05/07; full list of members
03 Aug 2007 288b Secretary resigned
07 Jun 2007 287 Registered office changed on 07/06/07 from: 35 fairfield gamlingay sandy bedfordshire SG19 3LG
07 Jun 2007 288a New secretary appointed
21 Aug 2006 287 Registered office changed on 21/08/06 from: chevely park lane gamlingay sandy cambridgeshire SG19 3PD
21 Aug 2006 288c Secretary's particulars changed
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 287 Registered office changed on 21/06/06 from: blythe farm, mill street gamlingay cambs SG19 3JW
30 May 2006 288b Secretary resigned
30 May 2006 288b Director resigned
26 May 2006 NEWINC Incorporation