About

Registered Number: 06542453
Date of Incorporation: 25/03/2008 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (3 years and 3 months ago)
Registered Address: St Helen's House, King Street, Derby, DE1 3EE

 

Having been setup in 2008, Boxframe Design Ltd has its registered office in Derby, it's status in the Companies House registry is set to "Dissolved". The companies directors are Pugson, Victoria, Cooney, Kevin. Currently we aren't aware of the number of employees at the Boxframe Design Ltd.

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.