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BIZ BOX LIMITED

Company number 06448377

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-30
  • GBP 3
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Claire Judith Smith on 7 January 2010
08 Jan 2010 CH01 Director's details changed for Clive Douglas Reginald Barker on 7 January 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 07/12/08; full list of members
10 Apr 2008 288a Director appointed claire judith smith
07 Mar 2008 288a Director and secretary appointed clive douglas reginald barker
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 287 Registered office changed on 14/01/08 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
07 Dec 2007 NEWINC Incorporation