BOXWATCH LIMITED


Registered number: 03014709
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials -> BOXWATCH LIMITED

Name: BOXWATCH LIMITED
BOXWATCH LTD
Address: BRACKEN HOUSE, BANK FARM, COWDEN, KENT, TN8 7EG
Incorporation Date: 1995-01-26

Company status: Dissolved


Company Documents

date name form type
2019-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-23 APPLICATION FOR STRIKING-OFF DS01
2019-02-28 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES CS01
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-03 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2018-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2016-02-06 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-19 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-06 26/01/16 FULL LIST AR01
2015-02-28 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-22 26/01/15 FULL LIST AR01
2014-02-06 26/01/14 FULL LIST AR01
2014-02-06 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-31 26/01/13 FULL LIST AR01
2013-03-19 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-01 26/01/12 FULL LIST AR01
2011-10-10 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-13 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-29 26/01/11 FULL LIST AR01
2010-03-22 26/01/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE HEAPS / 22/03/2010 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / DENISE STANIFORTH / 22/03/2010 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STANIFORTH / 22/03/2010 CH01
2009-10-06 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-12 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2008-08-27 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2008-08-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE STANIFORTH / 27/08/2008 288c
2008-04-10 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-29 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2006-01-27 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-28 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2004-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-25 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2003-01-17 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-09 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2002-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-30 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS 363s
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-02-17 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS; AMEND 363a
2000-02-09 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS 363s
2000-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-03-02 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS 363s
1998-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/97 AA
1998-03-04 RETURN MADE UP TO 26/01/98; CHANGE OF MEMBERS 363s
1997-02-17 ACC. REF. DATE EXTENDED FROM 26/06/97 TO 30/06/97 225
1997-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/96 AA
1997-03-18 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS 363s
1996-01-19 NEW SECRETARY APPOINTED 288
1996-01-19 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS 363s
1995-05-25 ACCOUNTING REFERENCE DATE NOTIFIED AS 26/06 224
1995-02-15 NEW DIRECTOR APPOINTED 288
1995-02-15 NEW DIRECTOR APPOINTED 288

Last update: 2019-08-25 05:39:52