BOXWATCH LIMITED
Company number 03014709 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 3 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE STANIFORTH / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STANIFORTH / 22/03/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE HEAPS / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE STANIFORTH / 27/08/2008 | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 26/01/98; CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/96 | View document |
| 17 Feb 1997 | ACC. REF. DATE EXTENDED FROM 26/06/97 TO 30/06/97 | View document |
| 19 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/06 | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |