BOX PARTNERS LIMITED

Richmond House, Walkern Road Richmond House, Walkern Road, Herts, SG1 3QP
StatusDISSOLVED
Company No.06270364
CategoryPrivate Limited Company
Incorporated06 Jun 2007
Age17 years, 29 days
JurisdictionEngland Wales
Dissolution29 Nov 2011
Years12 years, 7 months, 6 days

SUMMARY

BOX PARTNERS LIMITED is an dissolved private limited company with number 06270364. It was incorporated 17 years, 29 days ago, on 06 June 2007 and it was dissolved 12 years, 7 months, 6 days ago, on 29 November 2011. The company address is Richmond House, Walkern Road Richmond House, Walkern Road, Herts, SG1 3QP.



Company Fillings

Gazette dissolved compulsory

Date: 29 Nov 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 16 Aug 2011

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 09 Feb 2011

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 11 Jan 2011

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 23 Jun 2010

Action Date: 06 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-06

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Accounts with accounts type total exemption small

Date: 28 Aug 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 09 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/09; full list of members

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Legacy

Date: 25 Jul 2008

Category: Annual-return

Type: 363a

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

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Accounts with made up date

Date: 30 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 16 Apr 2008

Category: Capital

Type: 88(2)

Description: Ad 03/04/08 gbp si 33@1=33 gbp ic 100/133

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Legacy

Date: 16 Apr 2008

Category: Capital

Type: 88(2)

Description: Ad 06/06/07 gbp si 99@1=99 gbp ic 1/100

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Legacy

Date: 08 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed mr adam giles denton

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Legacy

Date: 14 Feb 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/08 to 31/12/07

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 06 Jun 2007

Category: Incorporation

Type: NEWINC

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