BOXTEL PUBLICATIONS LIMITED

Company number 06878266

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2017	DS01	Application to strike the company off the register	(2 pages)
06 Feb 2017	AP01	Appointment of Miss Tanaporn Thompson as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Colin Limond as a director on 6 February 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from 4 Cooperative Terrace West Dipton Stanley County Durham DH9 9AQ to Unit a Consett Business Park Villa Real Consett DH8 6BP on 6 February 2017	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(4 pages)
30 Dec 2015	AP01	Appointment of Mr Colin Limond as a director on 30 December 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of David Thompson as a director on 30 December 2015	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
21 Aug 2014	CH01	Director's details changed for Mr David Thompson on 13 August 2014	(2 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
18 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
18 Jun 2014	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 18 June 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Angela Thompson as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mr David Thompson as a director	(2 pages)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Angela Thompson as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of David Thompson as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Sycamore Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 50 Lambton Avenue Consett County Durham DH8 7JE on 29 May 2014	(1 page)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(5 pages)
24 Mar 2014	AD01	Registered office address changed from 32 Lumley Drive Delves Lane Consett County Durham DH8 7DS England on 24 March 2014	(1 page)