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Box Clever Ltd, United Kingdom

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TRUSHELFCO (NO.2768) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04140077
Record last updated Thursday, August 31, 2017 10:39:48 PM UTC
Official Address Lakeview House Fraser Road Priory Business Park Bedford England Mk443wh Kingsbrook
Locality Kingsbrook
Region England
Postal Code MK443WH
Sector box, clever, entertainment, equipment, limit

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BOX CLEVER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-102022-122024-122025-12025-42025-6012
Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 31, 2017 Appointment of liquidators Appointment of liquidators
Notices Aug 31, 2017 Notices to creditors Notices to creditors
Notices Aug 31, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Jul 4, 2017 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 23, 2016 Resignation of one Director Resignation of one Director
Registry Sep 19, 2016 Resignation of a woman Resignation of a woman
Registry Jul 4, 2016 Annual return Annual return
Registry Jul 4, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Jun 9, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Change of particulars for director Change of particulars for director
Registry Apr 18, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2015 Change of registered office address Change of registered office address
Registry Nov 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Jun 15, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Registry Apr 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2015 Resignation of one Director Resignation of one Director
Registry Mar 20, 2015 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Annual return Annual return
Registry Jul 29, 2013 Statement of capital Statement of capital
Registry Jul 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 29, 2013 Solvency statement Solvency statement
Registry Jul 29, 2013 Resolution Resolution
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2011 Appointment of a woman Appointment of a woman
Registry Sep 26, 2011 Change of accounting reference date Change of accounting reference date
Registry May 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2011 Appointment of a woman Appointment of a woman
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2011 Appointment of a person as Director 1661824... Appointment of a person as Director 1661824...
Registry May 13, 2011 Annual return Annual return
Registry May 5, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2010 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Apr 22, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Resignation of a person Resignation of a person
Registry Aug 20, 2009 Appointment of a person Appointment of a person
Registry Aug 7, 2009 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Apr 23, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Dec 8, 2008 Resignation of a person Resignation of a person
Registry Dec 8, 2008 Appointment of a person Appointment of a person
Registry Nov 19, 2008 Resignation of one Private Equity Finance and one Director (a man) Resignation of one Private Equity Finance and one Director (a man)
Registry Apr 17, 2008 Annual return Annual return
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Resignation of a person Resignation of a person
Registry Dec 14, 2007 Appointment of a person Appointment of a person
Registry Dec 3, 2007 Appointment of a man as Director and Private Equity Finance Appointment of a man as Director and Private Equity Finance
Registry May 17, 2007 Annual return Annual return
Registry Jan 7, 2007 Appointment of a person Appointment of a person
Registry Jan 7, 2007 Resignation of a person Resignation of a person
Registry Dec 11, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 16, 2006 Annual return Annual return
Registry Nov 2, 2005 Accounts Accounts
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Mar 15, 2005 Appointment of a person Appointment of a person
Registry Feb 15, 2005 Resignation of a person Resignation of a person
Registry Feb 15, 2005 Resignation of a person 1788350... Resignation of a person 1788350...
Registry Feb 15, 2005 Appointment of a person Appointment of a person
Registry Jan 25, 2005 Resolution Resolution
Registry Jan 25, 2005 Resolution 1766396... Resolution 1766396...
Registry Jan 15, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Registry Mar 2, 2004 Resignation of a person Resignation of a person
Registry Feb 26, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2003 Appointment of a person Appointment of a person
Registry Dec 2, 2003 Resignation of a person Resignation of a person
Registry Dec 2, 2003 Appointment of a person Appointment of a person
Registry Nov 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2003 Resolution Resolution
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2003 Annual return Annual return
Registry Feb 10, 2003 Annual return 1909697... Annual return 1909697...
Registry Nov 4, 2002 Resolution Resolution
Registry Nov 4, 2002 Resolution 1831405... Resolution 1831405...
Registry Nov 4, 2002 Resolution Resolution
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Annual return Annual return
Registry Aug 9, 2001 Shares agreement Shares agreement
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