BOXALL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Return of final meeting in a members' voluntary winding up |
| 05/12/205 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/11/2013 November 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/07/2025 July 2020 | REGISTERED OFFICE CHANGED ON 25/07/2020 FROM UNIT 50 GRACE BUSINESS CENTRE 23 WILLOW LANE MITCHAM SURREY CR4 4TU |
| 16/06/2016 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | SAIL ADDRESS CREATED |
| 06/12/196 December 2019 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANNE HAMILTON / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOXALL / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY BOXALL / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HAMILTON / 29/03/2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/04/1326 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/04/1226 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HAMILTON / 03/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOXALL / 03/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY BOXALL / 03/04/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 50 GRACE BUSINESS CENTRE 23 WILLOW LANE MITCHAM SURREY CR4 4TQ |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: MILL GREEN ROAD MITCHAM SURREY CR4 4HZ |
| 30/03/9530 March 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/07/923 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 09/05/89; NO CHANGE OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 27/04/88; NO CHANGE OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BOXALL ENGINEERING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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