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BOXTCARD LIMITED

Company number 04532120

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 L64.07 Completion of winding up
06 Dec 2013 COCOMP Order of court to wind up
04 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 1
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2009 363a Return made up to 11/09/09; full list of members
24 Sep 2009 288c Secretary's change of particulars / donna rowland / 10/09/2009
24 Sep 2009 288c Director's change of particulars / lee fulling / 10/09/2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 11/09/08; full list of members
24 Nov 2008 353 Location of register of members
05 Dec 2007 363s Return made up to 11/09/07; no change of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Oct 2007 395 Particulars of mortgage/charge
23 Aug 2007 287 Registered office changed on 23/08/07 from: keyhouse 342 hoe street, walthamstow, london, E17 9PX
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 11/09/06; full list of members
05 Oct 2005 363s Return made up to 11/09/05; full list of members