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BOXSTER LIMITED

Company number 04573839

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
27 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mrs Neil James Crook on 1 October 2009
25 Oct 2010 TM01 Termination of appointment of Michelle Gliddon as a director
25 Oct 2010 CH01 Director's details changed for Mrs Julie Margaret Crook on 1 January 2010
25 Oct 2010 CH03 Secretary's details changed for Neil James Crook on 1 October 2009
16 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Julie Margaret Crook on 25 October 2009
16 Nov 2009 AD02 Register inspection address has been changed
19 Aug 2009 288a Director and secretary appointed neil james crook
14 Aug 2009 288b Appointment terminate, secretary gliddon logged form
12 Aug 2009 288c Director and secretary's change of particulars / julie gwynn / 01/08/2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from the old methodist church gloucester road andoversford cheltenham GL54 4HR
22 May 2009 AA Total exemption full accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 25/10/08; full list of members