BOXX BUILD SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Liquidators' statement of receipts and payments to 2024-08-17 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Statement of affairs |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Appointment of a voluntary liquidator |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Registered office address changed from First Floor 10 Church Square Leighton Buzzard LU7 1AE England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2023-08-29 |
| 21/11/2221 November 2022 | Termination of appointment of Accursio Vincenzo Russo as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Giuseppe Adamo Russo as a director on 2022-11-21 |
| 01/11/221 November 2022 | Appointment of Mr Accursio Vincenzo Russo as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Giuseppe Adamo Russo as a director on 2022-11-01 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-10-30 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 16/03/2116 March 2021 | 30/10/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 05/03/205 March 2020 | 30/10/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM C/O FOURACRE ACCOUNTANCY SERVICES THE MEWS 7A HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EA |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092237780001 |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 15/03/1915 March 2019 | 30/10/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092237780001 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR THOMAS GRANVILLE HYNDMAN |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 20/07/1820 July 2018 | 30/10/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 18/06/1618 June 2016 | PREVEXT FROM 30/09/2015 TO 31/10/2015 |
| 18/06/1618 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/11/1516 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 12/11/1512 November 2015 | COMPANY NAME CHANGED QSL BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 12/11/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/05/1518 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 1002 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 36 BEDFORD ROAD HOUGHTON CONQUEST BEDFORD MK45 3NA UNITED KINGDOM |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CREDLAND |
| 18/09/1418 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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