ALEXANDER BOX COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/096 August 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/096 May 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/01/097 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2008:LIQ. CASE NO.1 |
| 03/11/083 November 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/06/082 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2008:LIQ. CASE NO.1 |
| 10/05/0810 May 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/12/072 December 2007 | ADMINISTRATORS PROGRESS REPORT |
| 31/10/0731 October 2007 | EXTENSION OF ADMINISTRATION |
| 06/06/076 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 18/04/0718 April 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/01/0712 January 2007 | RESULT OF MEETING OF CREDITORS |
| 03/01/073 January 2007 | STATEMENT OF PROPOSALS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 7 HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX |
| 08/11/068 November 2006 | APPOINTMENT OF ADMINISTRATOR |
| 03/11/063 November 2006 | LOAN GUAR DEB DEED AUTH 14/08/06 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 26/03/04 |
| 11/01/0511 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0510 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED ALLEYUP LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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