Companies House does not verify the accuracy of the information filed

Advanced company search

BOX CLEVER BUILDING LIMITED

Company number 03779989

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28 - link opens in a new window - 1 page (1 page)
31 May 2012	AD01	Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB on 31 May 2012	View PDF Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 100	View PDF Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	CH01	Director's details changed for Mr Bradford John Andrews on 27 May 2011	View PDF Director's details changed for Mr Bradford John Andrews on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH03	Secretary's details changed for Ms Helen Janine Holwill on 27 May 2011	View PDF Secretary's details changed for Ms Helen Janine Holwill on 27 May 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	288a	Secretary appointed ms helen janine holwill	View PDF Secretary appointed ms helen janine holwill - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment Terminated Secretary ian cox	View PDF Appointment Terminated Secretary ian cox - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	288c	Director's Change of Particulars / bradford andrews / 12/12/2008 / HouseName/Number was: , now: 3; Street was: bryn deri, now: lees heights; Area was: old road, shotover, now: charlbury; Post Town was: headington, now: chipping norton; Region was: oxford, now: oxfordshire; Post Code was: OX3 8TA, now: OX7 3EZ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / bradford andrews / 12/12/2008 / HouseName/Number was: , now: 3; Street was: bryn deri, now: lees heights; Area was: old road, shotover, now: charlbury; Post Town was: headington, now: chipping norton; Region was: oxford, now: oxfordshire; Post Code was: OX3 8TA, now: OX7 3EZ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	CERTNM	Company name changed brad andrews LIMITED\certificate issued on 18/10/07	View PDF Company name changed brad andrews LIMITED\certificate issued on 18/10/07 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?