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SPEC BOX LIMITED

Company number 04164317

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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)
31 Mar 2005 COCOMP Order of court to wind up
22 Mar 2005 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2003 1.4 Notice of completion of voluntary arrangement
03 Mar 2003 363s Return made up to 20/02/03; full list of members
24 Dec 2002 288a New director appointed
23 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
17 Dec 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Jun 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 395 Particulars of mortgage/charge
29 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/05/02
17 Oct 2001 395 Particulars of mortgage/charge
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
27 Mar 2001 287 Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed
12 Mar 2001 CERTNM Company name changed creamdream LIMITED\certificate issued on 12/03/01
20 Feb 2001 NEWINC Incorporation