BOXOUT LIMITED

Company number 03888838 ·

Dissolved

42 filings

Date Filing
15 Mar 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 View document
7 Feb 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
7 Feb 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
7 Feb 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008611,00009572 View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 36 VICTORIA ROAD DARTMOUTH DEVON TQ6 9SB View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Feb 2010 DIRECTOR APPOINTED MRS CINDY ROWENA JOHN View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KEVIN JOHN / 05/12/2009 View document
9 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Apr 2009 COMPANY NAME CHANGED 5TH ELEMENT PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 01/05/09 View document
23 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
16 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 39 BERWYN ROAD RICHMOND SURREY TW10 5BU View document
8 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
15 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
27 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
16 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
22 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
31 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
4 Apr 2000 SECRETARY RESIGNED View document
4 Apr 2000 DIRECTOR RESIGNED View document
4 Apr 2000 NEW SECRETARY APPOINTED View document
20 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
7 Dec 1999 SECRETARY RESIGNED View document
6 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 1999 Incorporation View document