BIG BOX HIRE LIMITED


Registered number: 05456786
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Name: BIG BOX HIRE LIMITED
BIG BOX HIRE LTD
Address: 90 DEAN STREET, LONDON, W1D 3SX
Incorporation Date: 2005-05-19

Company status: Dissolved


Company Documents

date name form type
2017-07-18 STRUCK OFF AND DISSOLVED GAZ2
2017-05-02 FIRST GAZETTE GAZ1
2016-02-24 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-20 19/05/16 FULL LIST AR01
2015-08-19 19/05/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-19 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARMAINE MILDRED VIDA / 01/06/2015 CH03
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE MILDRED VIDA / 01/01/2015 CH01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-29 19/05/14 FULL LIST AR01
2013-06-18 19/05/13 FULL LIST AR01
2013-01-14 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-26 19/05/12 FULL LIST AR01
2012-06-26 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES WILLMINGTON / 01/01/2012 CH01
2011-06-22 19/05/11 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-03-03 31/05/09 TOTAL EXEMPTION FULL AA
2010-07-31 19/05/10 FULL LIST AR01
2010-07-31 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE MILDRED VIDA / 19/05/2010 CH01
2010-07-31 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES WILLMINGTON / 19/05/2010 CH01
2009-07-31 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-03-03 31/05/08 TOTAL EXEMPTION FULL AA
2008-07-31 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-04-01 31/05/07 TOTAL EXEMPTION FULL AA
2007-06-28 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-15 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-17 21:07:04