About

Registered Number: 05934557
Date of Incorporation: 13/09/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2016 (7 years and 6 months ago)
Registered Address: KRE CORPORATE RECOVERY LLP, Dukesbridge House 23 Duke Street, Reading, Berkshire, RG1 4SA

 

Having been setup in 2006, Box Clever Developments Ltd has its registered office in Berkshire. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 October 2016
4.71 - Return of final meeting in members' voluntary winding-up 28 July 2016
AD01 - Change of registered office address 20 January 2016
RESOLUTIONS - N/A 14 January 2016
4.70 - N/A 14 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 January 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 24 September 2015
AA01 - Change of accounting reference date 12 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 16 September 2013
SH01 - Return of Allotment of shares 23 January 2013
AP01 - Appointment of director 22 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 21 October 2009
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 20 September 2008
AA - Annual Accounts 03 July 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
NEWINC - New incorporation documents 13 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.