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BOX CLEVER HOLDINGS LIMITED

Company number 03866101

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 3.6 Receiver's abstract of receipts and payments to 7 September 2009
10 Sep 2009 405(2) Notice of ceasing to act as receiver or manager
22 Jan 2009 3.6 Receiver's abstract of receipts and payments to 20 December 2008
23 Jan 2008 3.6 Receiver's abstract of receipts and payments
20 Feb 2007 3.6 Receiver's abstract of receipts and payments
04 Jan 2007 405(2) Receiver ceasing to act
05 Jun 2006 288b Secretary resigned
15 Feb 2006 3.6 Receiver's abstract of receipts and payments
04 Mar 2005 MISC Form 3.2 - s/ment of affairs
04 Mar 2005 3.10 Administrative Receiver's report
25 Jan 2005 287 Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ
11 Jan 2005 288b Director resigned
29 Dec 2004 405(1) Appointment of receiver/manager
05 May 2004 288c Director's particulars changed
23 Apr 2004 363a Return made up to 16/04/04; full list of members
01 Dec 2003 288b Director resigned
16 Sep 2003 AA Group of companies' accounts made up to 30 September 2002
20 Aug 2003 288c Director's particulars changed
11 Jul 2003 395 Particulars of mortgage/charge
22 Apr 2003 363a Return made up to 16/04/03; full list of members
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution