BOX CLEVER ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2025-01-12 |
31/01/2431 January 2024 | Liquidators' statement of receipts and payments to 2024-01-12 |
07/02/237 February 2023 | Liquidators' statement of receipts and payments to 2023-01-12 |
10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ |
27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND |
26/01/1726 January 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/01/1726 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/01/1726 January 2017 | STATEMENT OF AFFAIRS/4.19 |
06/07/166 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 60 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
09/07/159 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM SUITE 12 60 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
19/06/1419 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
03/09/133 September 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/07/1224 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN BROUGHTON / 03/07/2011 |
11/07/1111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PRISCILLA BROUGHTON / 05/06/2011 |
18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
12/10/1012 October 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 70 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU |
05/07/105 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
05/06/095 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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