- Company Overview for BIG BLUE BOX UK LTD (06537633)
- Filing history for BIG BLUE BOX UK LTD (06537633)
- People for BIG BLUE BOX UK LTD (06537633)
- More for BIG BLUE BOX UK LTD (06537633)
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) |
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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
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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 |