BOXVINE LIMITED
Company number 02898995 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM · BROOK POINT 1412 HIGH ROAD · LONDON · N20 9BH | View document |
| 28 Jul 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Jul 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2014 | FIRST GAZETTE | View document |
| 8 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Jul 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED ROBERT SAXBY BARHAM | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMS | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jun 2013 | FIRST GAZETTE | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 14 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Aug 2010 | FIRST GAZETTE | View document |
| 12 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMS / 16/02/2010 | View document |
| 12 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 16/02/2010 | View document |
| 13 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMS / 01/10/2007 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA GREEN | View document |
| 1 Sep 2008 | SECRETARY APPOINTED LEGAL CONSULTANTS LIMITED | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM ABBOTTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA | View document |
| 23 Apr 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DP | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: G OFFICE CHANGED 04/09/06 THE OLD RECTORY CREETING ST PETER IPSWICH SUFFOLK IP6 8QJ | View document |
| 27 Jun 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 20 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 10 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 48 HASELDINE ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1RT | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: G OFFICE CHANGED 24/06/99 23 AYLESWADE ROAD EAST HARNHAM SALISBURY WILTSHIRE SP2 8DW | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 30 Mar 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: G OFFICE CHANGED 04/12/97 THE BUNGALOW MIDDLETON ROAD MIDDLE WINTERSLOW SALISBURY WILTSHIRE SP5 1QJ | View document |
| 20 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: G OFFICE CHANGED 28/01/97 THE LONG BARN WOLFERSTAN DRIVE BISHOPSDOWN FARM SALISBURY WILTSHIRE SP1 3XZ | View document |
| 23 Feb 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 23 May 1995 | MINUTES OF MEETING | View document |
| 21 Apr 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS | View document |
| 17 Mar 1995 | S252 DISP LAYING ACC 06/02/95 | View document |
| 17 Mar 1995 | S366A DISP HOLDING AGM 06/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 7 Dec 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 | View document |
| 17 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Apr 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: G OFFICE CHANGED 17/04/94 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2Q 4RQ | View document |
| 17 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1994 | ALTER MEM AND ARTS 05/03/94 | View document |
| 16 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |