BOXWOOD PROPERTIES LIMITED

Company number 04162382

Date	Type	Description	View / Download
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
17 Jul 2017	AP01	Appointment of Mrs Maxine Lace as a director on 29 June 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Trinity Applied Technology Limited as a director on 29 June 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	(3 pages)
05 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Sep 2015	TM02	Termination of appointment of Higham Nominees Limited as a secretary on 7 September 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000	(4 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000	(4 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2011	AD01	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 8 July 2011	(1 page)
09 Jun 2011	AP01	Appointment of Mr Andrew Fergus Knight as a director	(2 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
05 Oct 2010	TM02	Termination of appointment of Higham Corporate Services Limited as a secretary	(1 page)
05 Oct 2010	AP04	Appointment of Higham Nominees Limited as a secretary	(2 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
23 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)

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