BOXES CLEVER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EZ
Company number 05941057
Status Liquidation
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address JONES GILES & CLAY LTD, THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 19 October 2016; Registered office address changed from 1 Anjardyn Place Tywardreath Par Cornwall PL24 2PJ to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015; Statement of affairs with form 4.19. The most likely internet sites of BOXES CLEVER LIMITED are www.boxesclever.co.uk, and www.boxes-clever.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Boxes Clever Limited is a Private Limited Company. The company registration number is 05941057. Boxes Clever Limited has been working since 20 September 2006. The present status of the company is Liquidation. The registered address of Boxes Clever Limited is Jones Giles Clay Ltd The Maltings East Tyndall Street Cardiff Cf24 5ez. . HENDERSON, Richard Anthony is a Secretary of the company. HENDERSON, Richards Anthony is a Director of the company. Director HENDERSON, Doreen Margaret has been resigned. Director RATCLIFFE, Barrie William has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HENDERSON, Richard Anthony
Appointed Date: 20 September 2006
Director
HENDERSON, Richards Anthony
Appointed Date: 30 June 2015
80 years old

Resigned Directors

Director
HENDERSON, Doreen Margaret
Resigned: 01 July 2014
Appointed Date: 20 September 2006
81 years old
Director
RATCLIFFE, Barrie William
Resigned: 30 June 2015
Appointed Date: 01 July 2014
79 years old

BOXES CLEVER LIMITED Events

01 Nov 2016
Liquidators' statement of receipts and payments to 19 October 2016
14 Dec 2015
Registered office address changed from 1 Anjardyn Place Tywardreath Par Cornwall PL24 2PJ to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015
30 Oct 2015
Statement of affairs with form 4.19
30 Oct 2015
Appointment of a voluntary liquidator
30 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
...
... and 22 more events
09 Oct 2008
Return made up to 20/09/08; full list of members
26 Jun 2008
Total exemption small company accounts made up to 30 September 2007
07 Nov 2007
Ad 01/01/07--------- £ si 1000@1=1000
07 Nov 2007
Return made up to 20/09/07; full list of members
20 Sep 2006
Incorporation

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