BOXPHASE LIMITED

Company number 06300526 ·

Dissolved

25 filings

Date Filing
21 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Nov 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Aug 2011 APPLICATION FOR STRIKING-OFF View document
22 Jul 2011 03/07/11 NO CHANGES View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jul 2010 03/07/10 NO CHANGES View document
20 Aug 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB View document
31 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
21 Apr 2008 CURREXT FROM 31/07/2008 TO 31/12/2008 View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Apr 2008 APPOINTMENT TERMINATED SECRETARY AMANDA DANIEL View document
4 Apr 2008 DIRECTOR APPOINTED KEITH TRIGG View document
4 Apr 2008 DIRECTOR APPOINTED JENNIFER MANDER View document
4 Apr 2008 DIRECTOR APPOINTED DESMOND JOHN MANDER View document
4 Apr 2008 DIRECTOR AND SECRETARY APPOINTED LISA SUZANNE BURTENSHAW View document
4 Apr 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DONALD DANIEL View document
3 Jul 2007 Incorporation View document
3 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document