- Company Overview for BOXITE LIMITED (NI064814)
- Filing history for BOXITE LIMITED (NI064814)
- People for BOXITE LIMITED (NI064814)
- Charges for BOXITE LIMITED (NI064814)
- Insolvency for BOXITE LIMITED (NI064814)
- More for BOXITE LIMITED (NI064814)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AD01 | Registered office address changed from 5 Plasket Close Kilbegs Road Antrim BT41 4LY to 2 Market Place Carrickfergus Co Antrim BT38 7AW on 2 October 2024 | |
| 17 Jul 2024 | 4.21(NI) | Statement of affairs | |
| 17 Jul 2024 | VL1 | Appointment of a liquidator | |
| 17 Jul 2024 | RESOLUTIONS |
Resolutions
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| 12 Jul 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 26 May 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
| 01 Jul 2020 | PSC04 | Change of details for Mr. Jonathan Martin as a person with significant control on 1 August 2019 | |
| 01 Jul 2020 | PSC01 | Notification of Steven Eugene Lindsay as a person with significant control on 1 August 2019 | |
| 03 Jun 2020 | AP01 | Appointment of Mr Steven Eugene Lindsay as a director on 1 August 2019 | |
| 27 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
| 22 May 2019 | PSC04 | Change of details for Mr. Jonathan Martin as a person with significant control on 21 May 2019 | |
| 22 May 2019 | CH01 | Director's details changed for Mr Jonathan Martin on 21 May 2019 | |
| 10 Aug 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
| 25 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 |