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Boxall Limited

Documents

Total Documents59
Total Pages312

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off
17 January 2012Final Gazette dissolved via compulsory strike-off
4 October 2011First Gazette notice for compulsory strike-off
4 October 2011First Gazette notice for compulsory strike-off
9 December 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 2
9 December 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 2
3 November 2010Termination of appointment of Rix Limited as a secretary
3 November 2010Termination of appointment of Rix Limited as a secretary
23 April 2010Registered office address changed from 7 Barclay House Well Street London E9 7RA on 23 April 2010
23 April 2010Registered office address changed from 7 Barclay House Well Street London E9 7RA on 23 April 2010
7 April 2010Termination of appointment of Paul Towers as a director
7 April 2010Termination of appointment of Paul Towers as a director
27 January 2010Termination of appointment of Paul Towers as a director
27 January 2010Termination of appointment of Paul Towers as a director
27 January 2010Appointment of Peter Cairns as a director
27 January 2010Termination of appointment of Jane Mccarthy as a secretary
27 January 2010Termination of appointment of Paul Towers as a director
27 January 2010Termination of appointment of Paul Towers as a director
27 January 2010Termination of appointment of Jane Mccarthy as a secretary
27 January 2010Appointment of Peter Cairns as a director
21 January 2010Total exemption full accounts made up to 30 September 2009
21 January 2010Total exemption full accounts made up to 30 September 2009
17 December 2009Annual return made up to 30 September 2009 with a full list of shareholders
17 December 2009Annual return made up to 30 September 2009 with a full list of shareholders
9 March 2009Return made up to 30/09/08; full list of members
9 March 2009Return made up to 30/09/08; full list of members
23 December 2008Total exemption full accounts made up to 30 September 2008
23 December 2008Total exemption full accounts made up to 30 September 2008
20 November 2008Return made up to 19/09/08; full list of members
20 November 2008Return made up to 19/09/08; full list of members
29 January 2008Total exemption full accounts made up to 30 September 2007
29 January 2008Total exemption full accounts made up to 30 September 2007
1 December 2007Return made up to 19/09/07; full list of members
1 December 2007Return made up to 19/09/07; full list of members
17 February 2007Total exemption full accounts made up to 30 September 2006
17 February 2007Total exemption full accounts made up to 30 September 2006
2 October 2006Return made up to 19/09/06; full list of members
2 October 2006Return made up to 19/09/06; full list of members
25 January 2006Total exemption full accounts made up to 30 September 2005
25 January 2006Total exemption full accounts made up to 30 September 2005
14 September 2005Return made up to 19/09/05; full list of members
14 September 2005Return made up to 19/09/05; full list of members
22 April 2005Total exemption full accounts made up to 30 September 2004
22 April 2005Total exemption full accounts made up to 30 September 2004
5 October 2004Return made up to 19/09/04; full list of members
5 October 2004Return made up to 19/09/04; full list of members
5 December 2003Total exemption full accounts made up to 30 September 2003
5 December 2003Total exemption full accounts made up to 30 September 2003
3 November 2003Return made up to 19/09/03; full list of members
3 November 2003Return made up to 19/09/03; full list of members
11 December 2002New director appointed
11 December 2002New director appointed
2 December 2002New secretary appointed
2 December 2002New secretary appointed
25 November 2002Director resigned
25 November 2002Secretary resigned
25 November 2002Director resigned
25 November 2002Secretary resigned
19 September 2002Incorporation
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