BOX 3 DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | STRUCK OFF AND DISSOLVED |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 01/10/101 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 12/04/1012 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY LONGDEN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE SAIEVA |
| 03/04/093 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S PARTICULARS SALLY VENABLES |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JONATHAN LEWIS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/04/05 |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | Incorporation |
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