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BOXWAVE LTD

Company number 06174129

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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)
04 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	View PDF Liquidators' statement of receipts and payments to 19 May 2021 - link opens in a new window - 9 pages (9 pages)
18 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	View PDF Liquidators' statement of receipts and payments to 19 May 2020 - link opens in a new window - 10 pages (10 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 19 May 2019	View PDF Liquidators' statement of receipts and payments to 19 May 2019 - link opens in a new window - 10 pages (10 pages)
11 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 19 May 2018	View PDF Liquidators' statement of receipts and payments to 19 May 2018 - link opens in a new window - 11 pages (11 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	View PDF Liquidators' statement of receipts and payments to 19 May 2017 - link opens in a new window - 11 pages (11 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 May 2016	View PDF Liquidators' statement of receipts and payments to 19 May 2016 - link opens in a new window - 12 pages (12 pages)
03 Jun 2015	4.68	Liquidators' statement of receipts and payments to 19 May 2015	View PDF Liquidators' statement of receipts and payments to 19 May 2015 - link opens in a new window - 11 pages (11 pages)
09 Jun 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2014	View PDF Liquidators' statement of receipts and payments to 19 May 2014 - link opens in a new window - 12 pages (12 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 May 2013	View PDF Liquidators' statement of receipts and payments to 19 May 2013 - link opens in a new window - 10 pages (10 pages)
01 Jun 2012	4.68	Liquidators' statement of receipts and payments to 19 May 2012	View PDF Liquidators' statement of receipts and payments to 19 May 2012 - link opens in a new window - 10 pages (10 pages)
07 Nov 2011	AD01	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 7 November 2011	View PDF Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 May 2011	AD01	Registered office address changed from 77 Favell Drive Furzton Milton Keynes Buckinghamshire MK4 1AX United Kingdom on 10 May 2011	View PDF Registered office address changed from 77 Favell Drive Furzton Milton Keynes Buckinghamshire MK4 1AX United Kingdom on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 100	View PDF Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	CH01	Director's details changed for Chris Harman on 24 June 2010	View PDF Director's details changed for Chris Harman on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AD01	Registered office address changed from Flat 73 Sapphire House 315 South Row Milton Keynes Buckinghamshire MK9 2FH on 24 June 2010	View PDF Registered office address changed from Flat 73 Sapphire House 315 South Row Milton Keynes Buckinghamshire MK9 2FH on 24 June 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	288c	Secretary's change of particulars / sarah hayes / 27/08/2009	View PDF Secretary's change of particulars / sarah hayes / 27/08/2009 - link opens in a new window - 1 page (1 page)

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