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Boxclever Productions Limited

Documents

Total Documents71
Total Pages437

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off
12 January 2010Final Gazette dissolved via compulsory strike-off
29 September 2009First Gazette notice for compulsory strike-off
29 September 2009First Gazette notice for compulsory strike-off
21 August 2008Return made up to 25/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
21 August 2008Return made up to 25/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
17 June 2008Accounts for a dormant company made up to 31 August 2007
17 June 2008Accounts made up to 31 August 2007
17 July 2007Return made up to 25/06/07; no change of members
17 July 2007Return made up to 25/06/07; no change of members
11 June 2007Total exemption full accounts made up to 31 August 2006
11 June 2007Total exemption full accounts made up to 31 August 2006
24 July 2006Return made up to 25/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 July 2006Return made up to 25/06/06; full list of members
20 June 2006Total exemption full accounts made up to 31 August 2005
20 June 2006Total exemption full accounts made up to 31 August 2005
7 July 2005Total exemption full accounts made up to 31 August 2004
7 July 2005Total exemption full accounts made up to 31 August 2004
6 July 2005Return made up to 25/06/05; full list of members
6 July 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 July 2004Return made up to 25/06/04; full list of members
21 July 2004Return made up to 25/06/04; full list of members
15 April 2004Total exemption full accounts made up to 31 August 2003
15 April 2004Total exemption full accounts made up to 31 August 2003
10 July 2003Return made up to 25/06/03; full list of members
10 July 2003Return made up to 25/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/07/03
  • 363(353) ‐ Location of register of members address changed
4 July 2003Total exemption full accounts made up to 31 August 2002
4 July 2003Total exemption full accounts made up to 31 August 2002
27 July 2002Return made up to 25/06/02; full list of members
7 May 2002Total exemption full accounts made up to 31 August 2001
7 May 2002Total exemption full accounts made up to 31 August 2001
6 July 2001Return made up to 25/06/01; full list of members
6 July 2001Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
  • 363(353) ‐ Location of register of members address changed
3 May 2001Full accounts made up to 31 August 2000
3 May 2001Full accounts made up to 31 August 2000
23 February 2001Accounting reference date extended from 31/07/00 to 31/08/00
23 February 2001Accounting reference date extended from 31/07/00 to 31/08/00
15 December 2000New director appointed
15 December 2000New director appointed
3 August 2000Return made up to 25/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
3 August 2000Return made up to 25/06/00; full list of members
13 July 2000Director resigned
13 July 2000Director resigned
13 July 2000Director resigned
13 July 2000Secretary resigned
13 July 2000Director resigned
13 July 2000Secretary resigned
8 November 1999New secretary appointed;new director appointed
8 November 1999Registered office changed on 08/11/99 from: harben house harben parade finchley road london NW3 6LH
8 November 1999New director appointed
8 November 1999New secretary appointed;new director appointed
8 November 1999Registered office changed on 08/11/99 from: harben house harben parade finchley road london NW3 6LH
8 November 1999New director appointed
19 October 1999Full accounts made up to 31 July 1999
19 October 1999Full accounts made up to 31 July 1999
21 July 1999Return made up to 25/06/99; no change of members
21 July 1999Return made up to 25/06/99; no change of members
21 December 1998Full accounts made up to 31 July 1998
21 December 1998Full accounts made up to 31 July 1998
16 October 1998Return made up to 25/06/98; full list of members
16 October 1998Return made up to 25/06/98; full list of members
3 March 1998Full accounts made up to 31 July 1997
3 March 1998Full accounts made up to 31 July 1997
17 July 1997Return made up to 25/06/97; no change of members
17 July 1997Return made up to 25/06/97; no change of members
9 April 1997Full accounts made up to 31 July 1996
9 April 1997Full accounts made up to 31 July 1996
11 July 1996Return made up to 25/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 July 1996Return made up to 25/06/96; no change of members
23 April 1996Full accounts made up to 31 July 1995
23 April 1996Full accounts made up to 31 July 1995
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