- Company Overview for BOX CLEVER ENGINEERING LIMITED (06925409)
- Filing history for BOX CLEVER ENGINEERING LIMITED (06925409)
- People for BOX CLEVER ENGINEERING LIMITED (06925409)
- Charges for BOX CLEVER ENGINEERING LIMITED (06925409)
- Insolvency for BOX CLEVER ENGINEERING LIMITED (06925409)
- More for BOX CLEVER ENGINEERING LIMITED (06925409)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2025 | |
| 31 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2024 | |
| 07 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2023 | |
| 12 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2022 | |
| 04 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2021 | |
| 03 Mar 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2020 | |
| 02 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2019 | |
| 26 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 January 2018 | |
| 10 Nov 2017 | AD01 | Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 | |
| 27 Jan 2017 | AD01 | Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 27 January 2017 | |
| 26 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
| 26 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
| 26 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
| 06 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
|
|
| 18 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 12 Feb 2016 | AD01 | Registered office address changed from 60 Churchill Square Kings Hill West Malling Kent ME19 4YU to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 12 February 2016 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
| 09 Jul 2015 | AD01 | Registered office address changed from Suite 12 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU to 60 Churchill Square Kings Hill West Malling Kent ME19 4YU on 9 July 2015 | |
| 12 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
|
|
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Sep 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 14 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Jul 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders |