BOX THORN DESIGN AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03682363

Incorporation date

10/12/1998

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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10/01/2012

Voluntary strike-off action has been suspended

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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06/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

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24/08/2010

Total exemption small company accounts made up to 2009-12-31

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20/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

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20/12/2009

Director's details changed for Deborah Hall on 2009-10-31

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09/09/2009

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

View PDF (6 pages)

15/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

08/07/2008

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

View PDF (6 pages)

06/01/2008

Return made up to 11/12/07; full list of members

View PDF (6 pages)

22/07/2007

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

View PDF (6 pages)

01/01/2007

Return made up to 11/12/06; full list of members

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14/06/2006

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

View PDF (6 pages)

12/02/2006

Return made up to 11/12/05; full list of members

View PDF (6 pages)

07/09/2005

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

View PDF (6 pages)

15/12/2004

Return made up to 11/12/04; full list of members

View PDF (6 pages)

15/12/2004

Director's particulars changed

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/02/2004

Registered office changed on 25/02/04 from: 3 farrar drive mirfield west yorkshire WF14 9DX

View PDF (1 pages)

10/12/2003

Return made up to 11/12/03; full list of members

View PDF (6 pages)

17/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

17/07/2003

Registered office changed on 18/07/03 from: ryburn mills 131 hanson lane halifax west yorkshire HX1 4SD

View PDF (1 pages)

30/12/2002

Return made up to 11/12/02; full list of members

View PDF (6 pages)

07/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

19/12/2000

Secretary's particulars changed;director's particulars changed

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10/10/2000

Accounts for a small company made up to 1999-12-31

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13/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

13/01/2000

Director's particulars changed

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13/01/2000

Registered office changed on 14/01/00

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17/01/1999

Director resigned

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Registered office changed on 17/12/98 from: the rritannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

10/12/1998

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	11/12/1998 - 11/12/1998	4502
Baldwin, Robert Owen	Director	11/12/1998 - 21/12/1998	3
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	11/12/1998 - 11/12/1998	4516
Crossley, Daphne Eleanor	Secretary	11/12/1998 - Present	7
Hall, Deborah	Director	11/12/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOX THORN DESIGN AGENCY LIMITED

BOX THORN DESIGN AGENCY LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at 1 Ribble Terrace, Settle, North Yorkshire BD24 9DE. 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 THORN DESIGN AGENCY LIMITED?

BOX THORN DESIGN AGENCY LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 02/04/2012.

Where is BOX THORN DESIGN AGENCY LIMITED located?

BOX THORN DESIGN AGENCY LIMITED is registered at 1 Ribble Terrace, Settle, North Yorkshire BD24 9DE.

What does BOX THORN DESIGN AGENCY LIMITED do?

BOX THORN DESIGN AGENCY LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BOX THORN DESIGN AGENCY LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.