| Name: |
REMOVAL BOXES UK LIMITED
REMOVAL BOXES UK LTD |
| Address: | 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS |
| Incorporation Date: | 2003-05-14 |
| date | name | form type |
| 2020-01-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | CS01 |
| 2018-12-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM44 HIGH STREETNEW ROMNEYKENTTN28 8BZ | AD01 |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-06-01 | 15/05/16 FULL LIST | AR01 |
| 2016-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-05-22 | 14/05/15 FULL LIST | AR01 |
| 2015-06-25 | 15/05/15 FULL LIST | AR01 |
| 2015-11-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 14/05/14 FULL LIST | AR01 |
| 2013-06-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 14/05/13 FULL LIST | AR01 |
| 2012-05-30 | 14/05/12 FULL LIST | AR01 |
| 2012-08-17 | 15/05/12 FULL LIST | AR01 |
| 2012-08-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 14/05/09 FULL LIST AMEND | AR01 |
| 2011-05-27 | 14/05/11 FULL LIST | AR01 |
| 2011-07-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 14/05/10 FULL LIST AMEND | AR01 |
| 2011-11-18 | 14/05/11 FULL LIST AMEND | AR01 |
| 2011-11-23 | 14/05/08 FULL LIST AMEND | AR01 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RICHARD HOLMES / 14/05/2010 | CH01 |
| 2010-05-26 | 14/05/10 FULL LIST | AR01 |
| 2010-05-26 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES RICHARD HOLMES / 14/05/2010 | CH03 |
| 2010-11-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-28 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM:51 QUEEN ANNE STREET, LONDON, W1G 9HS | 287 |
| 2008-02-20 | DIRECTOR RESIGNED | 288b |
| 2008-02-20 | DIRECTOR RESIGNED | 288b |
| 2008-04-11 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-20 | DIRECTOR RESIGNED | 288b |
| 2008-06-09 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-20 | DIRECTOR RESIGNED | 288b |
| 2008-02-20 | SECRETARY RESIGNED | 288b |
| 2007-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2007-07-30 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-07 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-08-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-31 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM:PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LU | 287 |
| 2005-08-31 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-31 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | 363(288) |
| 2004-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2004-09-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-28 | SECRETARY RESIGNED | 288b |
| 2004-09-21 | SECRETARY RESIGNED | 288b |
| 2004-06-04 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-15 | SECRETARY RESIGNED | 288b |
| 2003-10-21 | AD 14/05/03-06/10/03£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-10-21 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
Last update: 2020-10-20 17:11:24