BOXTECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/02/1615 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 05/02/155 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 17/02/1417 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAYNE MARTIN / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 27/01/2010 |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: UNIT 30 THE OLD WOODYARD, HALL DRIVE, HAGLEY WORCESTERSHIRE DY9 9LQ |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company