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BOXALL FABRICATION LTD

Company number 04334538

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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)
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 400
15 Aug 2013 MR01 Registration of charge 043345380001
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 400
31 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Jan 2011 CERTNM Company name changed select air management LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
26 Jan 2011 CONNOT Change of name notice
25 Jan 2011 AD01 Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 25 January 2011
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 05/12/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 05/12/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 05/12/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: onega house 112 main road sidcup kent DA14 6NE
20 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 05/12/05; full list of members; amend
09 Dec 2005 363a Return made up to 05/12/05; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 December 2004