Box Clever Limited

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dissolved
Unknown

Box Clever Limited

04140077•Private Limited With Share Capital

Lakeview House Fraser Road, Priory Business Park, Bedford, MK443WH

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Incorporated

12/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

77291

Risk

not scored

Company Overview

Registration, classification & business activity

Box Clever Limited (04140077) is a private limited with share capital incorporated on 12/01/2001 (25 years old) and registered in bedford, MK443WH. The company operates under SIC code 77291 - renting and leasing of media entertainment equipment.

Private Limited With Share Capital
SIC: 77291
Unknown
Incorporated 12/01/2001
MK443WH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
david michael bourdeau jolly
director
J
james dominic weight
director
L
linzi tuck
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Made Up Date
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2013
Legacy
Category:Capital
Date:29-07-2013
Legacy
Category:Insolvency
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Accounts With Made Up Date
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Made Up Date
Category:Accounts
Date:19-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Made Up Date
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Made Up Date
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Made Up Date
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2006
Legacy
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Accounts
Date:02-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Resolution
Category:Resolution
Date:07-10-2003
Accounts With Made Up Date
Category:Accounts
Date:16-09-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Annual Return
Date:10-02-2003
Resolution
Category:Resolution
Date:04-11-2002
Resolution
Category:Resolution
Date:04-11-2002
Resolution
Category:Resolution
Date:04-11-2002
Accounts With Made Up Date
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:29-01-2002
Statement Of Affairs
Category:Miscellaneous
Date:09-08-2001
Legacy
Category:Capital
Date:09-08-2001
Legacy
Category:Capital
Date:13-07-2001
Resolution
Category:Resolution
Date:13-07-2001
Resolution
Category:Resolution
Date:13-07-2001
Legacy
Category:Mortgage
Date:11-07-2001
Resolution
Category:Resolution
Date:05-07-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2001
Legacy
Category:Address
Date:16-03-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date02/06/2016
Latest Accounts31/12/2015

Trading Addresses

1 Benbow Court, Milton Keynes, Buckinghamshire, MK56JG
77 Layerthorpe, Heworth, York, North Yorkshire, YO317UZ
93 Montague Street, Ewood, Blackburn, Lancashire, BB21EH
96 Old Church Street, Newton Heath, Manchester, M402JL
Beverley Road, Town Centre, Hull, North Humberside, HU31TY

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Contact

Lakeview House Fraser Road, Priory Business Park, Bedford, MK443WH