| Date | Description |
|---|
| 2023-05-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2023:LIQ. CASE NO.1 |
| 2022-05-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2022:LIQ. CASE NO.1 |
| 2022-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2021:LIQ. CASE NO.1 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-09 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-09 => 2021-12-09 |
| 2020-05-07 |
delete address MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2020-05-07 |
insert address 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
| 2020-05-07 |
update account_ref_day 31 => 9 |
| 2020-05-07 |
update account_ref_month 5 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-09 |
| 2020-05-07 |
update company_status Active => Liquidation |
| 2020-05-07 |
update registered_address |
| 2020-05-04 |
update statutory_documents 09/03/20 TOTAL EXEMPTION FULL |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
MANUFACTORY HOUSE BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
ENGLAND |
| 2020-04-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-04-09 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-04-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-04-03 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 09/03/2020 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2016-08-07 |
insert address MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2016-08-07 |
update registered_address |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
108 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-03-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-02-15 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-28 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete company_previous_name BOXFRAME LIMITED |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-24 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-16 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 102 |
| 2010-01-22 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY MAGUIRE / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY MAGUIRE / 01/10/2009 |
| 2009-09-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-07-27 |
update statutory_documents S369(4) SHT NOTICE MEET 12/07/95 |
| 1995-07-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 12/07/95 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 1994-01-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents COMPANY NAME CHANGED
BOXFRAME LIMITED
CERTIFICATE ISSUED ON 24/01/94 |
| 1994-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |