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BOXTICK GRAPHICS LTD

Company number 10081841

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	AD01	Registered office address changed from Unit 3B Seven Stars Industrial Estate Quinns Close Coventry West Midlands CV3 4LH England to 50 Binley Avenue Coventry West Midlands CV3 2EE on 8 November 2019	View PDF Registered office address changed from Unit 3B Seven Stars Industrial Estate Quinns Close Coventry West Midlands CV3 4LH England to 50 Binley Avenue Coventry West Midlands CV3 2EE on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CH01	Director's details changed for Mr Richard Joseph Henry on 8 November 2019	View PDF Director's details changed for Mr Richard Joseph Henry on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Andrew Mark Henry on 8 November 2019	View PDF Director's details changed for Mr Andrew Mark Henry on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Alan David Henry on 8 November 2019	View PDF Director's details changed for Mr Alan David Henry on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Joseph James Henry on 8 November 2019	View PDF Director's details changed for Mr Joseph James Henry on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr David Joseph Henry on 8 November 2019	View PDF Director's details changed for Mr David Joseph Henry on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CH01	Director's details changed for Mr David Joseph Henry on 5 October 2016	View PDF Director's details changed for Mr David Joseph Henry on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Richard Joseph Henry on 1 August 2016	View PDF Director's details changed for Mr Richard Joseph Henry on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 33 pages (33 pages)

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