BOXTREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/153 March 2015 | APPLICATION FOR STRIKING-OFF |
| 10/10/1410 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1410 October 2014 | STATEMENT BY DIRECTORS |
| 10/10/1410 October 2014 | REDUCE ISSUED CAPITAL 09/09/2014 |
| 10/10/1410 October 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1410 October 2014 | SOLVENCY STATEMENT DATED 09/09/14 |
| 06/10/146 October 2014 | REDUCE ISSUED CAPITAL 09/09/2014 |
| 06/10/146 October 2014 | STATEMENT BY DIRECTORS |
| 06/10/146 October 2014 | SOLVENCY STATEMENT DATED 09/09/14 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 21/03/1421 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 18/02/1318 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | ADOPT ARTICLES 25/11/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | S366A DISP HOLDING AGM 18/11/04 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | COMPANY NAME CHANGED BOXTREE 1990 LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 2ND FLOOR BROADWALL HOUSE 21 BROADWALL LONDON. SE1 9PL |
| 29/08/9629 August 1996 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/09/95 |
| 05/05/955 May 1995 | NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/947 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/937 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 36 TAVISTOCK STREET LONDON WC2E 7PB |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | S386 DISP APP AUDS 26/03/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED BOXTREE LIMITED CERTIFICATE ISSUED ON 01/04/91 |
| 19/12/9019 December 1990 | NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9019 November 1990 | ADOPT MEM AND ARTS 29/10/90 |
| 26/10/9026 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/90 |
| 26/10/9026 October 1990 | ﾽ NC 200000/2200000 28/09/90 |
| 26/10/9026 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS , B91 2BG |
| 17/09/9017 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 15/08/8915 August 1989 | AUDITOR'S RESIGNATION |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 11/08/8811 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 60 BUCKINGHAM GATE LONDON SW1 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: SPENCER HOUSE 60 BUCKINGHAM GATE LONDON SW1 |
| 05/10/875 October 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/04/8723 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/8623 December 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/07/8625 July 1986 | COMPANY NAME CHANGED ORMUSCROWN LIMITED CERTIFICATE ISSUED ON 25/07/86 |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: STANDARD HOUSE 16/22 EPWORTH STREET LONDON EC2A 4DR |
| 16/06/8616 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | GAZETTABLE DOCUMENT |
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