| Name: |
BOX CLEVER COURIERS LIMITED
BOX CLEVER COURIERS LTD |
| Address: | 39 NORRIS CLOSE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1UN |
| Incorporation Date: | 2002-08-29 |
| date | name | form type |
| 2022-02-22 | FIRST GAZETTE | GAZ1 |
| 2022-05-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | CS01 |
| 2021-01-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-12-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
| 2018-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | CS01 |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | CS01 |
| 2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | CS01 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
| 2015-09-21 | 29/08/15 FULL LIST | AR01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 29/08/14 FULL LIST | AR01 |
| 2013-08-30 | 29/08/13 FULL LIST | AR01 |
| 2013-10-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-20 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FOSTER | TM01 |
| 2012-08-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | 29/08/12 FULL LIST | AR01 |
| 2011-11-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 29/08/11 FULL LIST | AR01 |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WYN JAMES / 29/08/2010 | CH01 |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE FOSTER / 29/08/2010 | CH01 |
| 2010-09-23 | 29/08/10 FULL LIST | AR01 |
| 2010-11-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-18 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FOSTER / 18/09/2008 | 288c |
| 2007-09-14 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-15 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-11 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-21 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM:52 LOWBELL LANELONDON COLNEYHERTFORDSHIREAL2 1AZ | 287 |
| 2004-09-16 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | 225 |
| 2003-11-03 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | AD 06/09/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-25 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-25 | DIRECTOR RESIGNED | 288b |
| 2002-08-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-25 | SECRETARY RESIGNED | 288b |
Last update: 2022-08-27 04:49:54