ALISTAIR BOX LIMITED

Company Documents

DateDescription
12/05/0912 May 2009 STRUCK OFF AND DISSOLVED

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27/01/0927 January 2009 FIRST GAZETTE

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31/07/0831 July 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 COMPANY NAME CHANGED A.J. ELECTRICAL CONTRACTORS LIMI TED CERTIFICATE ISSUED ON 27/06/06

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LEICESTERSHIRE LE8 4FD

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04/03/054 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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22/08/0322 August 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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26/02/0226 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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16/01/0116 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 DIRECTOR RESIGNED

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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25/10/0025 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0025 October 2000 Incorporation

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