About

Registered Number: 06542453
Date of Incorporation: 25/03/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (7 years and 1 month ago)
Registered Address: St Helen's House, King Street, Derby, DE1 3EE

 

Boxframe Design Ltd was registered on 25 March 2008 and has its registered office in Derby, it's status at Companies House is "Dissolved". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COONEY, Kevin 25 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
PUGSON, Victoria 25 March 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 21 November 2016
4.68 - Liquidator's statement of receipts and payments 26 May 2016
F10.2 - N/A 27 April 2015
AD01 - Change of registered office address 26 March 2015
RESOLUTIONS - N/A 25 March 2015
4.20 - N/A 25 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 March 2015
AA - Annual Accounts 31 December 2014
AAMD - Amended Accounts 24 April 2014
AAMD - Amended Accounts 24 April 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 31 December 2013
SH01 - Return of Allotment of shares 03 June 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 24 April 2012
AD01 - Change of registered office address 14 December 2011
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
NEWINC - New incorporation documents 25 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.