Box 22 Ltd

About

Registered Number: 06104862

Date of Incorporation: 14/02/2007 (17 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 29/09/2015 (8 years and 7 months ago)

Registered Address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ

Established in 2007, Box 22 Ltd has its registered office in West Midlands. There are 2 directors listed for Box 22 Ltd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WHITE, Christopher James	14 March 2007	-	1

Secretary Name	Appointed	Resigned	Total Appointments
HOSSBACH, Pauline Vera	24 December 2009	01 January 2012	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	29 September 2015
GAZ1 - First notification of strike-off action in London Gazette	16 June 2015
AA - Annual Accounts	17 December 2014
AR01 - Annual Return	13 March 2014
AA - Annual Accounts	19 December 2013
AR01 - Annual Return	30 July 2013
AD01 - Change of registered office address	30 July 2013
AD01 - Change of registered office address	30 July 2013
CH01 - Change of particulars for director	30 July 2013
TM02 - Termination of appointment of secretary	30 July 2013
AA - Annual Accounts	25 March 2013
AA01 - Change of accounting reference date	28 December 2012
AR01 - Annual Return	23 February 2012
AP04 - Appointment of corporate secretary	17 January 2012
TM02 - Termination of appointment of secretary	17 January 2012
AA - Annual Accounts	08 January 2012
AR01 - Annual Return	17 March 2011
AA - Annual Accounts	06 January 2011
AR01 - Annual Return	22 February 2010
TM02 - Termination of appointment of secretary	09 February 2010
AP03 - Appointment of secretary	09 February 2010
AA - Annual Accounts	29 January 2010
TM01 - Termination of appointment of director	18 January 2010
363a - Annual Return	18 March 2009
AA - Annual Accounts	17 December 2008
363a - Annual Return	13 March 2008
225 - Change of Accounting Reference Date	25 March 2007
287 - Change in situation or address of Registered Office	23 March 2007
288a - Notice of appointment of directors or secretaries	23 March 2007
288a - Notice of appointment of directors or secretaries	23 March 2007
288b - Notice of resignation of directors or secretaries	14 March 2007
288b - Notice of resignation of directors or secretaries	14 March 2007
NEWINC - New incorporation documents	14 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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