BOX 3 DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03952397

Incorporation date

20/03/2000

Size

Total Exemption Small

Classification

Manufacture of chairs and seats (36.11 - SIC 2003);Manufacture of other office and shop furniture (36.12 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

25/06/2012

Final Gazette dissolved via compulsory strike-off

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12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

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06/04/2010

Termination of appointment of Jonathan Lewis as a director

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23/03/2010

Termination of appointment of Sally Longden as a director

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23/03/2010

Termination of appointment of Joanne Saieva as a secretary

View PDF (1 pages)

02/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

01/04/2009

Director's Change of Particulars / sally venables / 20/03/2009 / Title was: , now: mrs; Surname was: venables, now: longden; HouseName/Number was: , now: beechwood; Street was: 104C northchurch road, now: main street; Area was: , now: elmesthorpe; Post Town was: london, now: stamford; Post Code was: N1 3NY, now: PE9 4JQ

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22/03/2009

Total exemption small company accounts made up to 2008-09-30

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18/09/2008

Director appointed jonathan lewis

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10/04/2008

Return made up to 21/03/08; full list of members

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13/02/2008

Total exemption small company accounts made up to 2007-09-30

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16/10/2007

Ad 07/08/07--------- £ si 99@1=99 £ ic 3/102

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02/05/2007

Return made up to 21/03/07; full list of members

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02/05/2007

Secretary's particulars changed

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30/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

20/11/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

20/11/2006

Director's particulars changed

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20/11/2006

Registered office changed on 21/11/06

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05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (10 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

19/06/2005

Director resigned

View PDF (1 pages)

28/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

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28/04/2005

Registered office changed on 29/04/05

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04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

01/06/2004

Ad 15/03/04--------- £ si 2@1

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06/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

06/04/2004

Director's particulars changed

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14/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

13/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

13/04/2003

Secretary's particulars changed

View PDF (0 pages)

30/05/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

23/05/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

New director appointed

View PDF (2 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/06/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

10/06/2001

Secretary's particulars changed

View PDF (0 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (14 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	20/03/2000 - 20/03/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	20/03/2000 - 20/03/2000	15962
Lewis, Jonathan Nicholas Garrad	Director	26/08/2008 - 10/03/2010	1
Saunders, Phillip John	Director	20/03/2000 - Present	1
Ashe, Paul Matthew	Director	13/11/2001 - 28/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BOX 3 DESIGN LIMITED

BOX 3 DESIGN LIMITED is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at 49 Forest Road, Leicester, LE5 0DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX 3 DESIGN LIMITED?

BOX 3 DESIGN LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 25/06/2012.

Where is BOX 3 DESIGN LIMITED located?

BOX 3 DESIGN LIMITED is registered at 49 Forest Road, Leicester, LE5 0DW.

What does BOX 3 DESIGN LIMITED do?

BOX 3 DESIGN LIMITED operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for BOX 3 DESIGN LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via compulsory strike-off.