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BOX FRESH DESIGNS LIMITED

Company number 07427286

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 TM01 Termination of appointment of Daniel Harford-Lyons as a director on 28 May 2013
29 May 2013 AP01 Appointment of Mrs Kathleen Marie Martinez-Prado as a director on 28 May 2013
19 Feb 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 10,000
16 Oct 2012 CH01 Director's details changed for Mr Daniel Harford-Lyons on 26 April 2012
16 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Sep 2012 TM01 Termination of appointment of Steven John Myring as a director on 12 September 2012
07 Feb 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mr Steven John Myring as a director on 5 September 2011
19 Jul 2011 TM01 Termination of appointment of Steve Myring as a director
04 May 2011 AP01 Appointment of Mr Steven John Myring as a director
04 May 2011 TM01 Termination of appointment of Tyler Sol Blake as a director
03 Feb 2011 CH01 Director's details changed for Mr Daniel Harford-Lyons on 3 February 2011
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)