BLUE BOX LEEDS LIMITED

Key Data

Status

Dissolved

Company No.

04495477

Incorporation date

24/07/2002

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/2002)

21/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

02/11/2008

Administrator's progress report to 2008-10-21

View PDF (12 pages)

30/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

01/06/2008

Administrator's progress report to 2008-10-30

View PDF (17 pages)

01/01/2008

Result of meeting of creditors

View PDF (3 pages)

04/12/2007

Statement of administrator's proposal

View PDF (20 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Appointment of an administrator

View PDF (1 pages)

04/11/2007

Registered office changed on 05/11/07 from: wkye chambers 7 silver street hull east yorkshire HU1 1HT

View PDF (1 pages)

29/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/09/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

26/07/2005

Ad 31/12/04--------- £ si 32@1=32 £ ic 968/1000

View PDF (2 pages)

24/07/2005

Registered office changed on 25/07/05 from: 33-35 exchange street driffield east yorkshire YO25 6LL

View PDF (1 pages)

21/07/2005

Resolutions

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21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

£ nc 1000/50000 27/05/05

View PDF (1 pages)

19/05/2005

Ad 31/12/04--------- £ si 868@1=868 £ ic 100/968

View PDF (2 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/09/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (1 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

27/08/2003

Secretary resigned

View PDF (0 pages)

02/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levine, Sandra	Director	14/05/2007 - Present	34
Makrinakis, Mercourios	Director	05/04/2006 - 18/02/2007	19
Makrinakis, Mercourios	Director	03/09/2002 - 04/04/2006	19
C & M REGISTRARS LIMITED	Nominee Secretary	24/07/2002 - 24/07/2002	2135
Hutchinson, John Bradley	Director	05/10/2002 - 26/11/2002	17

Persons with Significant Control

No PSC data available.

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Description

About BLUE BOX LEEDS LIMITED

BLUE BOX LEEDS LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX LEEDS LIMITED?

BLUE BOX LEEDS LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 21/07/2010.

Where is BLUE BOX LEEDS LIMITED located?

BLUE BOX LEEDS LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does BLUE BOX LEEDS LIMITED do?

BLUE BOX LEEDS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BLUE BOX LEEDS LIMITED?

The latest filing was on 21/07/2010: Final Gazette dissolved following liquidation.