BOX CLEVER (GB) LIMITED

Key Data

Status

Dissolved

Company No.

04230152

Incorporation date

07/06/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

14/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2010

Application to strike the company off the register

View PDF (3 pages)

24/05/2010

Registered office address changed from Office F8 Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT on 2010-05-24

View PDF (2 pages)

24/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-07-15 with full list of shareholders

View PDF (10 pages)

13/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2009

Registered office changed on 29/05/2009 from the humber sea food institute origin way grimsby north east lincolnshire DN37 9TZ

View PDF (1 pages)

29/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

11/11/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

01/11/2008

Appointment Terminated Director nicola masterton

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from office G9 europac innovation way innovation centre grimsby DN37 9TT

View PDF (1 pages)

26/10/2007

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

View PDF (7 pages)

06/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

02/08/2006

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

View PDF (7 pages)

02/08/2006

Registered office changed on 02/08/06

View PDF (0 pages)

06/06/2006

Return made up to 07/06/05; full list of members; amend

View PDF (7 pages)

06/06/2006

Ad 07/06/05--------- £ si 99@1

View PDF (3 pages)

06/06/2006

Secretary's particulars changed;director's particulars changed

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22/03/2006

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

25/08/2005

Return made up to 07/06/05; no change of members

View PDF (6 pages)

25/08/2005

Registered office changed on 25/08/05

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25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

20/01/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

01/09/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

17/03/2004

Registered office changed on 17/03/04 from: holton house church lane holton le clay lincolnshire DN36 5AQ

View PDF (1 pages)

10/03/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

18/06/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

18/03/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

20/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

20/06/2002

Director's particulars changed

View PDF (0 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Registered office changed on 01/02/02 from: dbc house grimsby road laceby north east lincolnshire DN37 7DP

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Incorporation

View PDF (11 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

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Moore, Stephen Andrew	Director	07/02/2002 - 01/07/2005	23
Harrison, Simon	Secretary	07/02/2002 - 01/07/2005	4
P.F.N. ASSOCIATES LIMITED	Corporate Director	07/06/2001 - 08/06/2001	38
T.S.N. ASSOCIATES LIMITED	Corporate Secretary	07/06/2001 - 08/06/2001	36
Masterton, Nicola Jane	Director	10/11/2005 - 10/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BOX CLEVER (GB) LIMITED

BOX CLEVER (GB) LIMITED is an(a) Dissolved company incorporated on 07/06/2001 with the registered office located at 28-30 Whites Road, Cleethorpes, N E Lincs DN35 8RN. 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 (GB) LIMITED?

BOX CLEVER (GB) LIMITED is currently Dissolved. It was registered on 07/06/2001 and dissolved on 14/08/2012.

Where is BOX CLEVER (GB) LIMITED located?

BOX CLEVER (GB) LIMITED is registered at 28-30 Whites Road, Cleethorpes, N E Lincs DN35 8RN.

What does BOX CLEVER (GB) LIMITED do?

BOX CLEVER (GB) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOX CLEVER (GB) LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved via voluntary strike-off.