BOX TRACKER LIMITED
Company number 02456724 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE REYNOLDS-LACEY | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | ACQUISITION BE APPROVED 19/03/2010 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED DAVID CHRISTOPHER REYNOLDS LACEY | View document |
| 11 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Feb 2010 | COMPANY NAME CHANGED STREETFONE LIMITED · CERTIFICATE ISSUED ON 11/02/10 | View document |
| 10 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: · BERKELEY HOUSE · 119 HAGLEY ROAD · BIRMINGHAM · WEST MIDLANDS B16 8LB | View document |
| 1 Nov 2001 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1994 | 363S | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | 363S | View document |
| 20 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 20 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Aug 1992 | 363S | View document |
| 14 Aug 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 | View document |
| 17 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Jul 1991 | 363A | View document |
| 17 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Jun 1991 | 288 | View document |
| 27 Jun 1991 | 363A | View document |
| 27 Jun 1991 | 288 | View document |
| 27 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: · SOMERSET HOUSE · TEMPLE STREET · BIRMINGHAM · B2 5DP | View document |
| 2 Jan 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |