BOXDENE LIMITED

Company number 04551332 ·

Dissolved

58 filings

Date Filing
8 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
8 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
10 Dec 2021 Application to strike the company off the register · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
5 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
12 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
5 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SALT / 02/10/2009 View document
23 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
29 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
28 Jan 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 2 FORTON GLADE NEWPORT SHROPSHIRE TF10 8BP View document
17 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
25 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
17 Oct 2002 NEW SECRETARY APPOINTED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
15 Oct 2002 DIRECTOR RESIGNED View document
15 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document