| Name: |
BIG BOX (DEVELOPMENTS) LIMITED
BIG BOX (DEVELOPMENTS) LTD |
| Address: | WESSEX HOUSE CHALLEYMEAD BUSINESS PARK, BRADFORD ROAD, MELKSHAM, WILTSHIRE, SN12 8BU |
| Incorporation Date: | 2004-10-05 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
| 2018-10-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-12-05 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
| 2017-05-23 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-19 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM4 CHALLEYMEAD BUSINESS PARKBRADFORD ROADMELKSHAMWILTSHIRESN12 8BU | AD01 |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | 05/10/15 FULL LIST | AR01 |
| 2014-10-17 | 05/10/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID POTTS / 05/10/2013 | CH01 |
| 2013-10-29 | 05/10/13 FULL LIST | AR01 |
| 2012-05-15 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 05/10/12 FULL LIST | AR01 |
| 2012-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROMLILLIPUT HOUSE FOSSEWAYMIDSOMER NORTONBATHSOMERSETBA3 4BBUNITED KINGDOM | AD01 |
| 2011-11-23 | 05/10/11 FULL LIST | AR01 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 05/10/10 FULL LIST | AR01 |
| 2010-06-24 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-08 | 05/10/09 FULL LIST | AR01 |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID POTTS / 01/10/2009 | CH01 |
| 2009-08-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM75 RADSTOCK ROADMIDSOMER NORTONBATHSOMERSETBA3 2AR | 287 |
| 2008-08-14 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-16 | APPOINTMENT TERMINATED SECRETARY JOANNE HAMMERSLEY | 288b |
| 2008-10-31 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | SECRETARY RESIGNED | 288b |
| 2007-05-04 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM:2 TEMPLE STREETKEYNSHAMBRISTOLBS31 1EG | 287 |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-01-09 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM:LEVEL TWO THE OLD MALTHOUSECLARENCE STREETBATHBA1 5NS | 287 |
| 2007-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-09 | SECRETARY RESIGNED | 288b |
| 2006-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-17 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-26 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-26 | SECRETARY RESIGNED | 288b |
| 2005-10-31 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-26 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM:11 BOATRACE COURT61-69 MORTLAKE HIGH STREETLONDONSW14 8HL | 287 |
| 2004-11-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-09 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
| 2004-11-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-09 | SECRETARY RESIGNED | 288b |
| 2004-11-09 | DIRECTOR RESIGNED | 288b |
Last update: 2019-12-25 23:26:38