BOX CLEVER BUILDING LIMITED

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BOX CLEVER BUILDING LIMITED

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Key Data

Status

Dissolved

Company No.

03779989

Incorporation date

27/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RSM TENON, Davidson House, Forbury Square, Reading, Berkshire RG1 3EUCopy
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Latest events (Record since 27/05/1999)
dot icon08/04/2013
Final Gazette dissolved following liquidation
dot icon08/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon31/05/2012
Statement of affairs with form 4.19
dot icon31/05/2012
Appointment of a voluntary liquidator
dot icon31/05/2012
Resolutions
dot icon30/05/2012
Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB on 2012-05-31
dot icon15/02/2012
Previous accounting period extended from 2011-05-31 to 2011-11-30
dot icon19/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon19/06/2011
Director's details changed for Mr Bradford John Andrews on 2011-05-27
dot icon19/06/2011
Secretary's details changed for Ms Helen Janine Holwill on 2011-05-27
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon13/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon23/06/2009
Return made up to 28/05/09; full list of members
dot icon11/05/2009
Secretary appointed ms helen janine holwill
dot icon11/05/2009
Appointment Terminated Secretary ian cox
dot icon29/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon17/12/2008
Director's Change of Particulars / bradford andrews / 12/12/2008 / HouseName/Number was: , now: 3; Street was: bryn deri, now: lees heights; Area was: old road, shotover, now: charlbury; Post Town was: headington, now: chipping norton; Region was: oxford, now: oxfordshire; Post Code was: OX3 8TA, now: OX7 3EZ; Country was: , now: united kingdom
dot icon26/06/2008
Return made up to 28/05/08; full list of members
dot icon30/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon03/02/2008
Secretary resigned
dot icon03/02/2008
New secretary appointed
dot icon17/10/2007
Certificate of change of name
dot icon13/06/2007
Return made up to 28/05/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon11/06/2006
Return made up to 28/05/06; full list of members
dot icon26/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon08/06/2005
Return made up to 28/05/05; full list of members
dot icon14/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon21/11/2004
Secretary's particulars changed
dot icon05/07/2004
Return made up to 28/05/04; full list of members
dot icon09/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon05/07/2003
Secretary resigned
dot icon05/07/2003
New secretary appointed
dot icon10/06/2003
Return made up to 28/05/03; full list of members
dot icon17/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon17/02/2003
Registered office changed on 18/02/03 from: 1 lake street oxford oxfordshire OX1 4RN
dot icon17/02/2003
Director's particulars changed
dot icon22/05/2002
Return made up to 28/05/02; full list of members
dot icon22/05/2002
Secretary's particulars changed
dot icon03/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon28/05/2001
Return made up to 28/05/01; full list of members
dot icon28/05/2001
Secretary's particulars changed;director's particulars changed
dot icon29/03/2001
Accounts for a small company made up to 2000-05-31
dot icon10/01/2001
Registered office changed on 11/01/01 from: 82 saint bernards road oxford oxfordshire OX2 6EJ
dot icon12/06/2000
Return made up to 28/05/00; full list of members
dot icon12/06/2000
Secretary's particulars changed
dot icon23/12/1999
Secretary resigned
dot icon02/08/1999
Registered office changed on 03/08/99 from: 55 collinwood road headington oxford oxfordshire OX3 8HN
dot icon08/07/1999
Particulars of mortgage/charge
dot icon27/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonvin, Nicola Corinne
Secretary
31/05/2003 - 30/01/2008
1
Cox, Ian Douglas
Secretary
30/01/2008 - 10/05/2009
1
O'brien, Colleen Marie
Secretary
27/05/1999 - 30/05/2003
-
Holwill, Helen Janine
Secretary
10/05/2009 - Present
-
470 LIMITED
Corporate Secretary
27/05/1999 - 27/05/1999
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX CLEVER BUILDING LIMITED

BOX CLEVER BUILDING LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at C/O RSM TENON, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 2 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 BOX CLEVER BUILDING LIMITED?

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BOX CLEVER BUILDING LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 08/04/2013.

Where is BOX CLEVER BUILDING LIMITED located?

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BOX CLEVER BUILDING LIMITED is registered at C/O RSM TENON, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does BOX CLEVER BUILDING LIMITED do?

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BOX CLEVER BUILDING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BOX CLEVER BUILDING LIMITED?

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The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.