BOX ARROW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1811 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1813 June 2018 | APPLICATION FOR STRIKING-OFF |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 30/04/1830 April 2018 | PREVSHO FROM 30/06/2018 TO 28/02/2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O SJD (SOUTH WEST) LTD SECOND FLOOR REGENT HOUSE 65 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/06/1410 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 17 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA UNITED KINGDOM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN PEEL / 04/07/2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES PEEL / 04/07/2011 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELLEN PEEL / 04/07/2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT 22 MIDSOMER ENTERPRISE PK RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2BB UNITED KINGDOM |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES PEEL / 01/01/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELLEN PEEL / 01/01/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN PEEL / 01/01/2010 |
| 16/06/1016 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BURTON SWEETS THORNTON HOUSE, RICHMOND HILL BRISTOL AVON BS8 1AT |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED THINK STATION LTD CERTIFICATE ISSUED ON 28/07/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED TUNE COMPUTERS LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0223 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: G OFFICE CHANGED 20/07/00 71 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1QP |
| 07/06/007 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 FLAT 3 14 PARK PLACE CLIFTON BRISTOL BS8 1JP |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/10/9726 October 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: G OFFICE CHANGED 12/09/96 MONTAFON WESTON CLOSE UPTON GREY BASINGSTOKE HAMPSHIRE RG25 2RX |
| 30/07/9630 July 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/12/956 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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