BOXITE LIMITED
Company number NI064814 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Statement of receipts and payments to 2026-07-08 · 5 pages | View document |
| 4 Sep 2025 | Statement of receipts and payments to 2025-07-08 · 5 pages | View document |
| 2 Oct 2024 | Registered office address changed from 5 Plasket Close Kilbegs Road Antrim BT41 4LY to 2 Market Place Carrickfergus Co Antrim BT38 7AW on 2024-10-02 · 3 pages | View document |
| 17 Jul 2024 | Resolutions · 1 page | View document |
| 17 Jul 2024 | Statement of affairs · 8 pages | View document |
| 17 Jul 2024 | Appointment of a liquidator · 1 page | View document |
| 12 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 26 May 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR. JONATHAN MARTIN / 01/08/2019 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN EUGENE LINDSAY | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED MR STEVEN EUGENE LINDSAY | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN / 21/05/2019 | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MR. JONATHAN MARTIN / 21/05/2019 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Aug 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 8 PLASKET CLOSE KILBEGS ROAD ANTRIM BT41 4LY NORTHERN IRELAND | View document |
| 11 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE SIMPSON | View document |
| 4 Jul 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 6 Jun 2012 | PREVSHO FROM 31/08/2012 TO 30/04/2012 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIMPSON | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 8 PLASKETTS CLOSE KILBEGS BUSINESS PARK, KILBEGS ROAD ANTRIM CO ANTRIM BT41 4LY | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 6 PLASKET CLOSE KILBEGS ROAD ANTRIM BT41 4LY | View document |
| 4 Jul 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Jan 2011 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Mar 2010 | Annual return made up to 22 May 2009 with full list of shareholders | View document |
| 20 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 23 Mar 2009 | 31/08/08 ANNUAL ACCTS | View document |
| 12 Dec 2008 | CHANGE OF ARD | View document |
| 12 Dec 2008 | 22/05/08 ANNUAL RETURN SHUTTLE | View document |
| 12 Dec 2008 | CHANGE IN SIT REG ADD | View document |
| 23 Nov 2007 | PARS RE MORTAGE | View document |
| 24 Sep 2007 | UPDATED MEM AND ARTS | View document |
| 4 Sep 2007 | CHANGE OF DIRS/SEC | View document |
| 4 Sep 2007 | CHANGE OF DIRS/SEC | View document |
| 31 Aug 2007 | CERT CHANGE | View document |
| 31 Aug 2007 | RESOLUTION TO CHANGE NAME | View document |
| 22 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |