BOX VALLEY BUILDING COMPANY LIMITED


Registered number: 04377533
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Name: BOX VALLEY BUILDING COMPANY LIMITED
BOX VALLEY BUILDING COMPANY LTD
Address: 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB
Incorporation Date: 2002-02-20

Company status: Dissolved


Company Documents

date name form type
2018-04-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-08 APPLICATION FOR STRIKING-OFF DS01
2017-03-30 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2016-03-10 22/02/16 FULL LIST AR01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-23 22/02/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-11 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM59 ABBEYGATE STREETBURY ST EDMUNDSSUFFOLKIP33 1LBENGLAND AD01
2014-03-20 22/02/14 FULL LIST AR01
2014-11-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-22 22/02/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-20 REGISTERED OFFICE CHANGED ON 20/04/2012 FROMC/O PAUL DONNO & CO LTDUNIT 2, CLOCKHOUSE FARM ESTATECAVENDISH LANE, GLEMSFORD,SUDBURY, SUFFOLK CO107PZ AD01
2012-02-23 22/02/12 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-05 22/02/11 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 22/02/10 FULL LIST AR01
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EGGLESTONE / 01/08/2008 288c
2009-01-15 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2009-04-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINZI EGGLESTONE / 01/08/2008 288c
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-23 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2007-07-05 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-08 NEW DIRECTOR APPOINTED 288a
2006-04-11 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363a
2006-04-11 SECRETARY'S PARTICULARS CHANGED 288c
2005-02-23 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2004-03-24 SECRETARY'S PARTICULARS CHANGED 288c
2004-03-24 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-25 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-02 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2002-04-05 SECRETARY RESIGNED 288b
2002-09-13 AD 20/02/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-04-05 NEW DIRECTOR APPOINTED 288a
2002-04-05 DIRECTOR RESIGNED 288b
2002-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-13 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 225
2002-04-05 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-25 18:05:57