Box Clever LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TRUSHELFCO (NO.2768) LIMITED
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 |
Postal Code | MK443WH |
Sector | box, clever, entertainment, equipment, limit |
Visits
Document Type | Publication date | Download link | |
Notices | Aug 31, 2017 | Appointment of liquidators | |
Notices | Aug 31, 2017 | Notices to creditors | |
Notices | Aug 31, 2017 | Resolutions for winding-up | |
Registry | Jul 4, 2017 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | May 19, 2017 | Confirmation statement made , with updates | |
Registry | Sep 23, 2016 | Resignation of one Director | |
Registry | Sep 19, 2016 | Resignation of a woman | |
Registry | Jul 4, 2016 | Annual return | |
Registry | Jul 4, 2016 | Resignation of one Secretary | |
Financials | Jun 9, 2016 | Annual accounts | |
Registry | Jun 2, 2016 | Change of particulars for director | |
Registry | Apr 18, 2016 | Resignation of one Secretary (a man) | |
Registry | Apr 18, 2016 | 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%) | |
Registry | Dec 1, 2015 | Change of registered office address | |
Registry | Nov 2, 2015 | Resignation of one Director | |
Registry | Oct 30, 2015 | Resignation of one Investment Manager and one Director (a man) | |
Financials | Jun 15, 2015 | Annual accounts | |
Registry | Apr 28, 2015 | Annual return | |
Registry | Apr 1, 2015 | Appointment of a person as Director | |
Registry | Mar 31, 2015 | Resignation of one Director | |
Registry | Mar 20, 2015 | Appointment of a man as Director and Investment Manager | |
Financials | Jul 2, 2014 | Annual accounts | |
Registry | Apr 29, 2014 | Annual return | |
Registry | Jul 29, 2013 | Statement of capital | |
Registry | Jul 29, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jul 29, 2013 | Solvency statement | |
Registry | Jul 29, 2013 | Resolution | |
Financials | Jul 22, 2013 | Annual accounts | |
Registry | Apr 26, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Apr 27, 2012 | Annual return | |
Financials | Mar 19, 2012 | Annual accounts | |
Registry | Mar 15, 2012 | Change of accounting reference date | |
Registry | Nov 28, 2011 | Appointment of a person as Director | |
Registry | Nov 24, 2011 | Appointment of a woman | |
Registry | Sep 26, 2011 | Change of accounting reference date | |
Registry | May 25, 2011 | Appointment of a person as Director | |
Registry | May 19, 2011 | Appointment of a woman | |
Registry | May 17, 2011 | Resignation of one Director | |
Registry | May 16, 2011 | Appointment of a person as Director | |
Registry | May 16, 2011 | Appointment of a person as Director 1661824... | |
Registry | May 13, 2011 | Annual return | |
Registry | May 5, 2011 | Two appointments: 2 men | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Sep 27, 2010 | Resignation of one Director | |
Registry | Sep 27, 2010 | Appointment of a person as Director | |
Registry | Sep 20, 2010 | Resignation of one Finance and one Director (a man) | |
Registry | Apr 22, 2010 | Annual return | |
Registry | Feb 12, 2010 | Change of particulars for director | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Aug 20, 2009 | Resignation of a person | |
Registry | Aug 20, 2009 | Appointment of a person | |
Registry | Aug 7, 2009 | Resignation of one Director (a man) and one Investment Professional | |
Registry | Apr 23, 2009 | Annual return | |
Financials | Dec 18, 2008 | Annual accounts | |
Registry | Dec 8, 2008 | Resignation of a person | |
Registry | Dec 8, 2008 | Appointment of a person | |
Registry | Nov 19, 2008 | Resignation of one Private Equity Finance and one Director (a man) | |
Registry | Apr 17, 2008 | Annual return | |
Financials | Jan 3, 2008 | Annual accounts | |
Registry | Dec 14, 2007 | Resignation of a person | |
Registry | Dec 14, 2007 | Appointment of a person | |
Registry | Dec 3, 2007 | Appointment of a man as Director and Private Equity Finance | |
Registry | May 17, 2007 | Annual return | |
Registry | Jan 7, 2007 | Appointment of a person | |
Registry | Jan 7, 2007 | Resignation of a person | |
Registry | Dec 11, 2006 | Resignation of one Secretary (a man) | |
Financials | Nov 30, 2006 | Annual accounts | |
Registry | Oct 31, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | May 16, 2006 | Annual return | |
Registry | Nov 2, 2005 | Accounts | |
Financials | Aug 2, 2005 | Annual accounts | |
Registry | Jun 1, 2005 | Annual return | |
Registry | Mar 15, 2005 | Appointment of a person | |
Registry | Feb 15, 2005 | Resignation of a person | |
Registry | Feb 15, 2005 | Resignation of a person 1788350... | |
Registry | Feb 15, 2005 | Appointment of a person | |
Registry | Jan 25, 2005 | Resolution | |
Registry | Jan 25, 2005 | Resolution 1766396... | |
Registry | Jan 15, 2005 | Two appointments: 2 men | |
Financials | Jun 24, 2004 | Annual accounts | |
Registry | Apr 23, 2004 | Annual return | |
Registry | Mar 2, 2004 | Resignation of a person | |
Registry | Feb 26, 2004 | Resignation of one Director (a man) | |
Registry | Dec 2, 2003 | Appointment of a person | |
Registry | Dec 2, 2003 | Resignation of a person | |
Registry | Dec 2, 2003 | Appointment of a person | |
Registry | Nov 18, 2003 | Two appointments: 2 men | |
Registry | Oct 7, 2003 | Resolution | |
Financials | Sep 16, 2003 | Annual accounts | |
Registry | Aug 20, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 22, 2003 | Annual return | |
Registry | Feb 10, 2003 | Annual return 1909697... | |
Registry | Nov 4, 2002 | Resolution | |
Registry | Nov 4, 2002 | Resolution 1831405... | |
Registry | Nov 4, 2002 | Resolution | |
Financials | Aug 3, 2002 | Annual accounts | |
Registry | Jan 29, 2002 | Annual return | |
Registry | Aug 9, 2001 | Shares agreement | |