BOX 3 MANUFACTURING LIMITED

Company number 06711861

Date	Type	Description	View / Download
11 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 11 July 2011	(7 pages)
02 Aug 2010	AD01	Registered office address changed from 49 Forest Road Leicester LE5 0DW United Kingdom on 2 August 2010	(1 page)
26 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-12	(1 page)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
27 Oct 2009	AD01	Registered office address changed from 49 Forrester Road Leicester Leicestershire LE5 0DW England on 27 October 2009	(1 page)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 March 2009 GBP 100	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 March 2009 GBP 11	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(11 pages)
05 Nov 2008	288c	Director's Change of Particulars / phillip saunders / 30/09/2008 / Forename was: phillip, now: philip; HouseName/Number was: , now: 32; Street was: 32 mill road, now: mill road; Region was: , now: leicestershire	(1 page)
05 Nov 2008	288a	Secretary appointed ms joanne louise saieva	(1 page)
05 Nov 2008	288a	Director appointed mr jonathan lewis	(1 page)
05 Nov 2008	288a	Director appointed mr phillip john saunders	(1 page)
21 Oct 2008	288b	Appointment Terminated Director Corporate Appointments LIMITED	(1 page)
30 Sep 2008	NEWINC	Incorporation	(13 pages)