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BOXTECHNICAL LIMITED

Company number 05026599

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2017 DS01 Application to strike the company off the register
04 Dec 2017 TM01 Termination of appointment of Blayne Martin as a director on 4 December 2017
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
08 Jul 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
14 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AD01 Registered office address changed from 1a Bearton Green Hitchin Hertfordshire SG5 1UN on 10 October 2012
03 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders