BOX CLEVER LIMITED
Company is dissolved
General Information
NAME
BOX CLEVER LIMITED
COMPANY NUMBER
04140077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
12/01/2001
(23 years and 10 months old)
WEBSITE
BOXCLEVER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/01/2001
19/03/2001
TRUSHELFCO (NO.2768) LIMITED
BEDFORD
MK44 3WH
Lake View House
Fraser Road
Priory Business Park
Bedford, Bedfordshire
MK44 3WH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 06/08/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 22/02/2024 | New Board Member James Dominic Weight (907375045) Appointed |
Credit Risk Overview
Want to learn more about BOX CLEVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX CLEVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX CLEVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
13/02/2001 - 06/03/2001 (0 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 06/08/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 22/02/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 08/02/2024 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 08/02/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 11/01/2024 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 11/01/2024 | New Board Member James Dominic Weight (907375045) Appointed |
| 16/11/2023 | New Board Member James Dominic Weight (907375045) Appointed |
| 31/10/2023 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 31/10/2023 | New Board Member James Dominic Weight (907375045) Appointed |
| 12/06/2023 | New Board Member James Dominic Weight (907375045) Appointed |
| 10/05/2023 | New Board Member James Dominic Weight (907375045) Appointed |
| 23/05/2017 | New Annual Return filed |
| 27/09/2016 | Susan Simmons (916490193) has left the board |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 20/04/2016 | Zahir Ishaq Mohammed (911787220) has left the board |
| 03/12/2015 | Change in Reg. Office |
| 04/11/2015 | Jacob Rennie Turner Shepherd (916009055) has left the board |
| 04/11/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 06/04/2015 | Roland Kenneth Houchin (905737483) has left the board |
| 06/04/2015 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 08/07/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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