BOXKAR LTD
Company number 03757854 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Oct 2014 | PREVEXT FROM 30/04/2014 TO 31/08/2014 | View document |
| 14 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | SAIL ADDRESS CHANGED FROM: · C/O LBCA LTD · 8 WATERSIDE · STATION ROAD · HARPENDEN · HERTFORDSHIRE · AL5 4US · UNITED KINGDOM | View document |
| 15 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM · 8 STATION ROAD · STATION ROAD · HARPENDEN · HERTFORDSHIRE · AL5 4US · UNITED KINGDOM | View document |
| 26 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 10 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 8 WESTFIELD PLACE HARPENDEN HERTFORDSHIRE AL5 4LS | View document |
| 21 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BOCKING / 01/03/2010 | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY BOCKING / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUBHASH CHANDRA KAR / 01/03/2010 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF | View document |
| 1 Jul 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD | View document |
| 15 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |