BOX LITHO PRINT & PACKAGING LIMITED

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Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 Application to strike the company off the register

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MELAY / 28/01/2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/02/1623 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/02/1518 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / DIANE DEWE / 01/01/2014

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MELAY / 01/01/2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/03/1325 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM UNIT 1 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE UNITED KINGDOM

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM UNIT 34 RASSAU INDUSTRIAL ESTATE RASSAU EBBW VALE GWENT NP23 5SD UNITED KINGDOM

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MELAY / 16/03/2013

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25/03/1325 March 2013 SECRETARY'S CHANGE OF PARTICULARS / DIANE DEWE / 16/03/2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/03/1213 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/03/1111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/04/1013 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ROSE COTTAGE CINDER LANE SNELSON CHESHIRE SK11 9BH

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM MELAY / 29/09/2009

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16/02/0916 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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