| Name: |
BOX OFFICE 24 LTD
BOX OFFICE 24 LIMITED |
| Address: | 3 PLOVER ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4AW |
| Incorporation Date: | 2003-06-30 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-04 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | CS01 |
| 2019-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2018-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2017-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2016-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-07-04 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2015-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-07-10 | 30/06/15 FULL LIST | AR01 |
| 2014-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-07-04 | 30/06/14 FULL LIST | AR01 |
| 2013-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-07-07 | 30/06/13 FULL LIST | AR01 |
| 2012-07-02 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HIND WOODWARD / 01/12/2011 | CH03 |
| 2012-07-02 | 30/06/12 FULL LIST | AR01 |
| 2012-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-07-03 | 30/06/11 FULL LIST | AR01 |
| 2011-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE MAURICE LOUIS REBY / 30/01/2011 | CH01 |
| 2010-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-07-01 | 30/06/10 FULL LIST | AR01 |
| 2010-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM7 THE COPSEHEMEL HEMPSTEADHERTFORDSHIREHP1 2TA | AD01 |
| 2009-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-07-14 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | APPOINTMENT TERMINATED SECRETARY TRING COMPANY SECRETARIES LIMITED | 288b |
| 2008-07-22 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS CHALOPIN | 288b |
| 2008-11-02 | SECRETARY APPOINTED PHILIP LESLIE HIND WOODWARD | 288a |
| 2008-11-25 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2008 FROMTHE COUNTING HOUSEHIGH STREETTRINGHERTFORDSHIREHP23 5TE | 287 |
| 2008-03-31 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2007-08-08 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-22 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-07-01 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-24 | AD 12/01/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-02-23 | DIRECTOR RESIGNED | 288b |
| 2004-07-30 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-23 | DIRECTOR RESIGNED | 288b |
| 2004-02-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-17 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM:7 THE COPSEHEMEL HEMPSTEADHP1 2TA | 287 |
| 2003-10-17 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | 225 |
| 2003-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-17 | SECRETARY RESIGNED | 288b |
| 2003-06-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-11 20:11:56