BOXTREAD LIMITED
Company number 05711187 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2022 | Final Gazette dissolved following liquidation | View document |
| 10 Feb 2022 | Insolvency filing · 1 page | View document |
| 30 Dec 2021 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 15 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Dec 2021 | Removal of liquidator by court order · 14 pages | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / EDINBURGH HOUSE ESTATES (GERMANY) LIMITED / 03/01/2019 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | View document |
| 8 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY | View document |
| 24 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ | View document |
| 20 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Nov 2011 | AMENDMENT AND RESTATEMENT AGREEMENT 16/11/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Jul 2011 | COMPANY BUSINESS- AMENDMENT AGREEMENT 14/07/2011 | View document |
| 15 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 01/01/2010 | View document |
| 14 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 01/01/2010 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 01/01/2010 | View document |
| 14 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | NC INC ALREADY ADJUSTED 12/04/06 | View document |
| 30 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | £ NC 100/10000 15/02/ | View document |
| 17 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL | View document |
| 17 Mar 2006 | NC INC ALREADY ADJUSTED 15/02/06 | View document |
| 16 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |