About

Registered Number: 05644888
Date of Incorporation: 05/12/2005 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

 

Big Box It Ltd was established in 2005, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed as Stones, Richard, Casemore, Duncan Robert for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEMORE, Duncan Robert 05 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
STONES, Richard 05 December 2005 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2020
RESOLUTIONS - N/A 02 June 2020
LIQ01 - N/A 02 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 10 September 2012
CH01 - Change of particulars for director 09 July 2012
AD01 - Change of registered office address 09 July 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
287 - Change in situation or address of Registered Office 20 August 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 09 January 2007
RESOLUTIONS - N/A 01 February 2006
RESOLUTIONS - N/A 01 February 2006
RESOLUTIONS - N/A 01 February 2006
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.