24-7 BOX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1423 October 2014 | APPLICATION FOR STRIKING-OFF |
| 16/12/1316 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/12/129 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/11/1027 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/06/1026 June 2010 | REGISTERED OFFICE CHANGED ON 26/06/2010 FROM 83 ASHMEAD ROAD BANBURY OXFORDSHIRE OX16 1AA |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY MARY NESLING / 26/06/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD NESLING / 26/06/2010 |
| 26/06/1026 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MARY NESLING / 26/06/2010 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY MARY NESLING / 06/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD NESLING / 06/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS EMILY STEPHENSON |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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