- Company Overview for BOX TICK ACCESS CONTROLS LTD (06204780)
- Filing history for BOX TICK ACCESS CONTROLS LTD (06204780)
- People for BOX TICK ACCESS CONTROLS LTD (06204780)
- More for BOX TICK ACCESS CONTROLS LTD (06204780)
| 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 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Jun 2011 | DS01 | Application to strike the company off the register | |
| 08 Apr 2011 | AR01 |
Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
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| 10 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Geoffrey Dennis Eaton on 9 April 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Barry Martin Clegg on 9 April 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Michael Chapman on 9 April 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Lance Purtill on 9 April 2010 | |
| 22 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 07 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 07 Apr 2009 | 288c | Director's Change of Particulars / lance purtill / 01/02/2009 / HouseName/Number was: , now: heathfield; Street was: 12 clover way, now: benwick road; Area was: , now: ramsey forty foot; Post Town was: paddock wood, now: huntingdon; Region was: kent, now: cambs; Post Code was: TN12 6BQ, now: PE26 2XU | |
| 07 Aug 2008 | AA | Accounts made up to 30 April 2008 | |
| 04 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 04 May 2007 | 288a | New director appointed | |
| 04 May 2007 | 288a | New director appointed | |
| 04 May 2007 | 88(2)R | Ad 04/05/07--------- £ si 89@1=89 £ ic 1/90 | |
| 04 May 2007 | 288a | New director appointed | |
| 04 May 2007 | 288a | New secretary appointed | |
| 04 May 2007 | 288b | Secretary resigned | |
| 04 May 2007 | 288a | New director appointed | |
| 04 May 2007 | 288b | Director resigned | |
| 05 Apr 2007 | NEWINC | Incorporation |