BOXLOGIX LIMITED

Company number 05920241 ·

Dissolved

48 filings

Date Filing
13 Apr 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Jan 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1 View document
13 Jan 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
29 Jul 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010:LIQ. CASE NO.1 View document
10 Feb 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
15 Jan 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE GREATER MANCHESTER M26 2JS View document
12 Jan 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009172,00009185 View document
5 Jan 2010 FIRST GAZETTE View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM (USE) STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE GREATER MANCHESTER M26 2JS View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS View document
28 Apr 2009 ARTICLES OF ASSOCIATION View document
28 Apr 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
28 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
28 Apr 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
28 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
28 Apr 2009 NC INC ALREADY ADJUSTED 14/04/09 View document
12 Feb 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUCKWORTH / 01/03/2008 View document
5 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2008 NC INC ALREADY ADJUSTED 17/12/07 View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
22 May 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Apr 2007 S-DIV 23/02/07 View document
3 Apr 2007 NC INC ALREADY ADJUSTED 23/02/07 View document
3 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2007 � NC 100/448558 23/02 View document
3 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Apr 2007 VARYING SHARE RIGHTS AND NAMES View document
3 Apr 2007 SUB DIV 100-1000 23/02/07 View document
21 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2007 SECRETARY RESIGNED View document
9 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 ENTERPRISE CENTRE WASHINGTON STREET BOLTON BL3 5EY View document
8 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2006 SECRETARY RESIGNED View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document