Founded in 2001, Big Box Gp Ltd has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at the company. The companies directors are Crowley, David Gabriel, Proctor, David Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWLEY, David Gabriel | 31 March 2015 | 17 June 2015 | 1 |
| PROCTOR, David Richard | 07 October 2009 | 18 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2019 | |
| LIQ03 - N/A | 23 January 2019 | |
| LIQ13 - N/A | 23 January 2019 | |
| LIQ03 - N/A | 10 October 2018 | |
| AD01 - Change of registered office address | 27 September 2017 | |
| RESOLUTIONS - N/A | 22 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 September 2017 | |
| LIQ01 - N/A | 22 September 2017 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| SH19 - Statement of capital | 08 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 September 2017 | |
| CAP-SS - N/A | 08 September 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| MR04 - N/A | 22 July 2014 | |
| MR04 - N/A | 22 July 2014 | |
| MR04 - N/A | 22 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| CH01 - Change of particulars for director | 08 February 2013 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| CH03 - Change of particulars for secretary | 29 July 2010 | |
| AD01 - Change of registered office address | 28 July 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AUD - Auditor's letter of resignation | 13 November 2009 | |
| AUD - Auditor's letter of resignation | 02 November 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| MISC - Miscellaneous document | 23 October 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 287 - Change in situation or address of Registered Office | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2003 | |
| 363a - Annual Return | 29 November 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 225 - Change of Accounting Reference Date | 12 July 2002 | |
| 287 - Change in situation or address of Registered Office | 12 July 2002 | |
| CERTNM - Change of name certificate | 03 July 2002 | |
| NEWINC - New incorporation documents | 23 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security interest agreement relating to securities and related rights | 20 July 2009 | Fully Satisfied |
N/A |
| Debenture | 20 July 2009 | Fully Satisfied |
N/A |
| Debenture | 20 July 2009 | Fully Satisfied |
N/A |
| Deed of debenture | 02 June 2004 | Fully Satisfied |
N/A |
| Deed of debenture | 02 June 2004 | Fully Satisfied |
N/A |
| Security interest agreement | 02 June 2004 | Fully Satisfied |
N/A |
