THE BOX SASH WINDOW COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/113 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/06/113 June 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
| 02/03/102 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009188,00009481 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD UNITED KINGDOM |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ |
| 20/05/0820 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED THE BOX SASH COMPANY LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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