BOX-TREE LODGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1117 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/03/1117 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 14/10/1014 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2010:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2010:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007250 |
| 19/04/1019 April 2010 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009185,00007250,00009172 |
| 15/10/0915 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2009:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/05/091 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009:LIQ. CASE NO.1 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP UNITED KINGDOM |
| 29/01/0929 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/11/0819 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/09/0822 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009185,00007250 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM MANOR HOUSE 35 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM BOX TREE LODGE CURRIER LANE ASHTON UNDER LYNE LANCASHIRE OL6 6TW |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 WARFORD HALL LODGE MERRYMANS LANE ALDERLEY EDGE CHESHIRE SK9 7TP |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 05/08/965 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/08/9515 August 1995 | Incorporation |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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