DEZIGN BOX LIMITED

Company number 06658384

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 April 2011	(11 pages)
15 Apr 2010	4.20	Statement of affairs with form 4.19	(5 pages)
15 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08	(1 page)
17 Mar 2010	TM02	Termination of appointment of Claire Williams as a secretary	(1 page)
17 Mar 2010	AD01	Registered office address changed from 1-2 Dawes Court Esher Surrey KT10 9QD on 17 March 2010	(1 page)
17 Mar 2010	TM01	Termination of appointment of Claire Williams as a director	(1 page)
26 Aug 2009	288c	Secretary's Change of Particulars / claire williams / 30/07/2009 / Nationality was: , now: british; Date of Birth was: none, now: 31-Mar-1972; HouseName/Number was: 150, now: apartment 2; Street was: molsey road, now: 19 st. Philips road; Post Town was: hersham, now: surbiton; Post Code was: KT12 4RD, now: KT6 4DU	(1 page)
26 Aug 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
06 Mar 2009	288c	Director's Change of Particulars / claire williams / 24/02/2009 / HouseName/Number was: , now: apartment 2; Street was: 150 molesey road, now: 19 st philips road; Post Town was: hersham, now: surbiton; Post Code was: KT12 4RD, now: KT6 4DU	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 1-2 dawes court 93 high street esher surrey KT10 9QD	(1 page)
09 Sep 2008	CERTNM	Company name changed chain gang design LTD\certificate issued on 10/09/08	(2 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from esher house esher green esher surrey KT10 8AB	(1 page)
29 Jul 2008	NEWINC	Incorporation	(30 pages)