BOXKLEVER BUILDING & MANAGEMENT SERVICES LIMITED

Company number 08331118

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2017	DS01	Application to strike the company off the register	(4 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
21 Oct 2016	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 21 October 2016	(1 page)
21 Oct 2016	AD03	Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
21 Oct 2016	AD02	Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
21 Oct 2016	AD01	Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA to One Forbury Square the Forbury Reading Berkshire RG1 3EB on 21 October 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Brian Connolly as a director on 4 May 2016	(2 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10	(3 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Oct 2015	AD01	Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to 60 Portman Road Reading Berkshire RG30 1EA on 28 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Dennis Barnedt as a director on 26 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of John David Earl as a director on 26 October 2015	(1 page)
26 Oct 2015	AP03	Appointment of Mr Brian Connolly as a secretary on 26 October 2015	(2 pages)
05 Oct 2015	MR01	Registration of charge 083311180001, created on 2 October 2015	(53 pages)
16 Sep 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10	(3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10	(3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 100	(3 pages)
28 Feb 2013	AP01	Appointment of Mr John David Earl as a director	(2 pages)