Advanced company searchLink opens in new window

BOX ARCHITECTS (UK) LIMITED

Company number NI063639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 TM01 Termination of appointment of Colin Conn as a director on 21 November 2011
20 Jun 2011 AA Total exemption small company accounts made up to 29 March 2010
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 2
07 Apr 2011 AD01 Registered office address changed from Ormeau House 91/97 Ormeau Road Belfast BT7 1SH on 7 April 2011
22 Mar 2011 AA01 Previous accounting period shortened from 30 March 2010 to 29 March 2010
23 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
22 Jun 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Colin Conn on 4 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-28
04 Nov 2009 CONNOT Change of name notice
20 Apr 2009 371S(NI) 15/03/09 annual return shuttle
28 Jan 2009 AC(NI) 31/03/08 annual accts
21 Jul 2008 371S(NI) 15/03/08 annual return shuttle
30 May 2007 296(NI) Change of dirs/sec
30 May 2007 98-2(NI) Return of allot of shares
30 May 2007 296(NI) Change of dirs/sec
12 Apr 2007 CNR-D(NI) Chng name res fee waived
12 Apr 2007 CERTC(NI) Cert change
15 Mar 2007 NEWINC Incorporation