BOX CLEVER DEVELOPMENT LIMITED

Company number 04962391 ·

Dissolved

50 filings

Date Filing
11 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jul 2020 APPLICATION FOR STRIKING-OFF View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
10 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Apr 2017 APPOINTMENT TERMINATED, SECRETARY JILL KEEHAN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
28 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
7 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
18 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
16 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
21 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
12 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
12 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MICHAELA ROSSI / 31/10/2009 View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JILL KEEHAN / 24/10/2009 View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 60 FITZJAMES AVENUE CROYDON SURREY CR0 5DD View document
21 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
13 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Dec 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
12 Sep 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 5 BETHEL ROW, THROWLEY FAVERSHAM KENT ME13 0JR View document
20 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 2005 NEW SECRETARY APPOINTED View document
24 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
13 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document