UP BOX LIMITED

Company number 06207728

Date	Type	Description	View / Download
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Sep 2012	4.68	Liquidators' statement of receipts and payments to 24 July 2012	(10 pages)
01 Aug 2011	4.20	Statement of affairs with form 4.19	(7 pages)
01 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-25	(1 page)
21 Jul 2011	AD01	Registered office address changed from Unit 7 the West Way Centre 69 st Marks Road London W10 6TG on 21 July 2011	(2 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	(12 pages)
09 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 100	(14 pages)
30 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(12 pages)
16 Jun 2009	288c	Director and Secretary's Change of Particulars / nicholas alfille / 02/06/2009 / HouseName/Number was: , now: 52; Street was: flat 4 7 stanley gardens, now: queensdale road; Post Code was: W11 2ND, now: W11 4SA	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from the wells partnership the old rectory church street, weybridge surrey KT13 8DE	(2 pages)
15 Jun 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
17 Apr 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
21 Jul 2007	288c	Director's particulars changed	(1 page)
21 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jun 2007	88(2)R	Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Apr 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	NEWINC	Incorporation	(13 pages)