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BUSINESS BOX OF COMPANIES LIMITED

Company number 06279569

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2010 DS01 Application to strike the company off the register
17 Sep 2009 363a Return made up to 14/06/09; full list of members
08 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Sep 2009 288c Director and Secretary's Change of Particulars / nicola edwards / 14/06/2009 / Honours was: ba hons fcma, now: ; HouseName/Number was: , now: 9; Street was: 9 tilsworth road, now: tilsworth road; Occupation was: accoutant, now: accountant
04 Sep 2009 288b Appointment Terminated Director amanda foster
04 Sep 2009 288b Appointment Terminated Director christine lancaster
04 Sep 2009 288b Appointment Terminated Director justin cross
04 Sep 2009 288a Secretary appointed mrs nicola jane edwards
19 Mar 2009 288b Appointment Terminated Director and Secretary brian mclelland
19 Mar 2009 287 Registered office changed on 19/03/2009 from 4 bridle gate high wycombe bucks HP11 2JH
25 Jun 2008 363a Return made up to 14/06/08; full list of members
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
14 Jun 2007 NEWINC Incorporation