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BIG BLUE BOX UK LTD

Company number 06537633

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
13 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 1
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
13 Oct 2010 TM01 Termination of appointment of Ronald Fernihough as a director
10 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Ronald Fernihough on 18 March 2010
10 Jun 2010 CH01 Director's details changed for Tegwyn Richard Uglow on 18 March 2010
10 Jun 2010 CH01 Director's details changed for David Thomas Banks on 18 February 2010
10 Jun 2010 CH01 Director's details changed for Jane Alison Fernihough on 18 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Jul 2009 363a Return made up to 18/03/09; full list of members
09 Apr 2009 288b Appointment Terminated Director christian uglow
17 Apr 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
17 Apr 2008 288b Appointment Terminated Director company directors LIMITED
17 Apr 2008 288a Director and secretary appointed tegwyn richard uglow
17 Apr 2008 288a Director appointed ronald fernihough
17 Apr 2008 288a Director appointed jane alison fernihough
17 Apr 2008 288a Director appointed david thomas banks
17 Apr 2008 288a Director appointed christian kingsley uglow
18 Mar 2008 NEWINC Incorporation