BOX INNOVATIONS LTD

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BOX INNOVATIONS LTD

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Key Data

Status

Dissolved

Company No.

06468096

Incorporation date

08/01/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SACopy
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Latest events (Record since 08/01/2008)
dot icon12/12/2012
Final Gazette dissolved following liquidation
dot icon12/09/2012
Liquidators' statement of receipts and payments to 2012-09-04
dot icon12/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/09/2012
Liquidators' statement of receipts and payments to 2012-08-23
dot icon12/03/2012
Liquidators' statement of receipts and payments to 2012-02-23
dot icon29/08/2011
Liquidators' statement of receipts and payments to 2011-08-23
dot icon28/02/2011
Liquidators' statement of receipts and payments to 2011-02-23
dot icon02/03/2010
Statement of affairs with form 4.19
dot icon02/03/2010
Appointment of a voluntary liquidator
dot icon02/03/2010
Resolutions
dot icon02/03/2010
Registered office address changed from Units 5 & 6 Twyford Business Park Station Road Twyford Berkshire RG10 9TU on 2010-03-03
dot icon03/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/09/2009
Appointment Terminated Secretary benjamin woolfrey
dot icon10/06/2009
Appointment Terminated Director catherine goodwin
dot icon09/06/2009
Director appointed michael craig hunt
dot icon05/02/2009
Return made up to 09/01/09; full list of members
dot icon18/01/2009
Accounting reference date extended from 31/01/2009 to 30/04/2009
dot icon19/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon19/03/2008
Registered office changed on 20/03/2008 from units 5-6 twyford business park station road twyford berkshire RG10 9TU united kingdom
dot icon17/03/2008
Registered office changed on 18/03/2008 from units 5-6 twyford business park station road twyford berkshire RG10 9TU united kingdom
dot icon17/03/2008
Registered office changed on 18/03/2008 from old keepers cottage thanksgiving lane, binfield heath, reading RG9 3NG
dot icon08/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX INNOVATIONS LTD

BOX INNOVATIONS LTD is an(a) Dissolved company incorporated on 08/01/2008 with the registered office located at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. 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 INNOVATIONS LTD?

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BOX INNOVATIONS LTD is currently Dissolved. It was registered on 08/01/2008 and dissolved on 12/12/2012.

Where is BOX INNOVATIONS LTD located?

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BOX INNOVATIONS LTD is registered at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does BOX INNOVATIONS LTD do?

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BOX INNOVATIONS LTD operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for BOX INNOVATIONS LTD?

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The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.