BOX CLEVER HOLDINGS LIMITED

Company number 03866101

Date	Type	Description	View / Download
16 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2009	3.6	Receiver's abstract of receipts and payments to 7 September 2009	(3 pages)
10 Sep 2009	405(2)	Notice of ceasing to act as receiver or manager	(1 page)
22 Jan 2009	3.6	Receiver's abstract of receipts and payments to 20 December 2008	(3 pages)
23 Jan 2008	3.6	Receiver's abstract of receipts and payments	(3 pages)
20 Feb 2007	3.6	Receiver's abstract of receipts and payments	(3 pages)
04 Jan 2007	405(2)	Receiver ceasing to act	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	3.6	Receiver's abstract of receipts and payments	(3 pages)
04 Mar 2005	MISC	Form 3.2 - s/ment of affairs	(4 pages)
04 Mar 2005	3.10	Administrative Receiver's report	(7 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	405(1)	Appointment of receiver/manager	(1 page)
05 May 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	363a	Return made up to 16/04/04; full list of members	(2 pages)
01 Dec 2003	288b	Director resigned	(1 page)
16 Sep 2003	AA	Group of companies' accounts made up to 30 September 2002	(31 pages)
20 Aug 2003	288c	Director's particulars changed	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(14 pages)
22 Apr 2003	363a	Return made up to 16/04/03; full list of members	(2 pages)
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 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	(1 page)