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BOXX COLLECTIONS LIMITED

Company number 05893294

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2010 CH01 Director's details changed for Miss Becky Martine Brown on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mrs Lucinda Maria Brown on 16 June 2010
16 Jun 2010 CH03 Secretary's details changed for Mrs Lucinda Maria Brown on 16 June 2010
20 Jan 2010 AR01 Annual return made up to 1 August 2009 with full list of shareholders
06 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2009 288a Director appointed mrs lucinda maria brown
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2008 363a Return made up to 01/08/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 01/08/07; full list of members
20 Aug 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Secretary resigned
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 88(2)R Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100
28 Feb 2007 288b Director resigned
01 Aug 2006 NEWINC Incorporation