BOXTREAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2230 March 2022 | Final Gazette dissolved following liquidation |
| 10/02/2210 February 2022 | Insolvency filing |
| 30/12/2130 December 2021 | Return of final meeting in a members' voluntary winding up |
| 15/12/2115 December 2021 | Appointment of a voluntary liquidator |
| 15/12/2115 December 2021 | Removal of liquidator by court order |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / EDINBURGH HOUSE ESTATES (GERMANY) LIMITED / 03/01/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/11/1125 November 2011 | AMENDMENT AND RESTATEMENT AGREEMENT 16/11/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/07/1126 July 2011 | COMPANY BUSINESS- AMENDMENT AGREEMENT 14/07/2011 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 01/01/2010 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 01/01/2010 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 01/01/2010 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | NC INC ALREADY ADJUSTED 12/04/06 |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | £ NC 100/10000 15/02/ |
| 17/03/0617 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL |
| 17/03/0617 March 2006 | NC INC ALREADY ADJUSTED 15/02/06 |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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