BOX TECH SERVICES LTD

Company number 09273417 ·

Dissolved

14 filings

Date Filing
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
28 Jul 2016 DIRECTOR APPOINTED MR SUNDEEP SINGH CHAHAL View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM · C/O BOX ACCOUNTS · 49 QUARRY LANE · SOUTH SHIELDS · TYNE AND WEAR · NE34 7NL · ENGLAND View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL View document
10 Feb 2016 DISS40 (DISS40(SOAD)) View document
9 Feb 2016 FIRST GAZETTE View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM · C/O BOX ACCOUNTS · CBX CENTRAL SILVER FOX WAY · COBALT BUSINESS PARK · NEWCASTLE UPON TYNE · NE27 0QJ · UNITED KINGDOM View document
6 Feb 2016 Annual return made up to 21 October 2015 with full list of shareholders View document
6 Feb 2016 DIRECTOR APPOINTED MR ROBERT TURNBULL View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Feb 2015 COMPANY NAME CHANGED CBX DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 03/02/15 View document
21 Oct 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document