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BOXPADS LIMITED

Company number 00288592

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 14,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 14,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-18 GBP 14,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-18 GBP 14,000 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Jun 2014	MR01	Registration of charge 002885920001	View PDF Registration of charge 002885920001 - link opens in a new window - 30 pages (30 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 14,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 14,000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AD02	Register inspection address has been changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom	View PDF Register inspection address has been changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM01	Termination of appointment of Roger Randall as a director	View PDF Termination of appointment of Roger Randall as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP03	Appointment of Julie Andrea Fowler-Drake as a secretary	View PDF Appointment of Julie Andrea Fowler-Drake as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM02	Termination of appointment of Roger Randall as a secretary	View PDF Termination of appointment of Roger Randall as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	CH01	Director's details changed for Mr Roger Paul Randall on 31 December 2010	View PDF Director's details changed for Mr Roger Paul Randall on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	TM01	Termination of appointment of Graham Fowler as a director	View PDF Termination of appointment of Graham Fowler as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	AP01	Appointment of Julie Andrea Fowler-Drake as a director	View PDF Appointment of Julie Andrea Fowler-Drake as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AP01	Appointment of Rosalind Wendy Fowler as a director	View PDF Appointment of Rosalind Wendy Fowler as a director - link opens in a new window - 3 pages (3 pages)

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