BOX COMPANY PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05197668

Incorporation date

03/08/2004

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 03/08/2004)

15/05/2011

Final Gazette dissolved following liquidation

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15/02/2011

Completion of winding up

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10/10/2010

Order of court to wind up

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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30/09/2009

Return made up to 29/08/09; full list of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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23/10/2008

Director's Change of Particulars / jesse young / 21/10/2008 / HouseName/Number was: , now: four oaks; Street was: oakwood, now: south road; Area was: 46 cavendish road, now: ; Post Town was: manchester, now: hale; Post Code was: M30 9JF, now: WA14 3HT; Country was: , now: england

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12/10/2008

Secretary's Change of Particulars / kealy hill / 06/06/2008 / Surname was: hill, now: ditchfield

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16/09/2008

Return made up to 29/08/08; full list of members

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08/05/2008

Certificate of change of name

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/10/2007

Director's particulars changed

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28/08/2007

Return made up to 29/08/07; full list of members

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13/03/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

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

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12/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Secretary resigned

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22/08/2006

Return made up to 04/08/06; full list of members

View PDF (6 pages)

22/08/2006

Director's particulars changed

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31/07/2006

Registered office changed on 01/08/06 from: 81-83 weston street london bridge london SE1 3RS

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Secretary's particulars changed

View PDF (1 pages)

05/09/2005

Return made up to 04/08/05; full list of members

View PDF (6 pages)

14/06/2005

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

View PDF (4 pages)

12/10/2004

Registered office changed on 13/10/04 from: c/o richard davison associates yorkshire bank chambers, market sq, retford nottinghamshire DN22 6DQ

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25/08/2004

Accounting reference date shortened from 31/08/05 to 31/12/04

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11/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Incorporation

View PDF (30 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOX COMPANY PROMOTIONS LIMITED

BOX COMPANY PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 03/08/2004 with the registered office located at 73a Weston Street, London Bridge, London SE1 3RS. 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 COMPANY PROMOTIONS LIMITED?

BOX COMPANY PROMOTIONS LIMITED is currently Dissolved. It was registered on 03/08/2004 and dissolved on 15/05/2011.

Where is BOX COMPANY PROMOTIONS LIMITED located?

BOX COMPANY PROMOTIONS LIMITED is registered at 73a Weston Street, London Bridge, London SE1 3RS.

What does BOX COMPANY PROMOTIONS LIMITED do?

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

What is the latest filing for BOX COMPANY PROMOTIONS LIMITED?

The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.