BOXER MOTOR COMPANY LIMITED


Registered number: 04136520
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45200 - Maintenance and repair of motor vehicles -> BOXER MOTOR COMPANY LIMITED

Name: BOXER MOTOR COMPANY LIMITED
BOXER MOTOR COMPANY LTD
Address: C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, UNITED KINGDOM, SL6 8QZ
Incorporation Date: 2001-01-05

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES CS01
2022-01-12 CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES CS01
2022-10-11 28/02/22 TOTAL EXEMPTION FULL AA
2021-07-31 ADOPT ARTICLES 07/07/2021 RES01
2021-07-31 SUB-DIVISION07/07/21 SH02
2021-09-02 28/02/21 TOTAL EXEMPTION FULL AA
2021-11-18 REGISTERED OFFICE CHANGED ON 18/11/2021 FROMGROUND FLOOR BELMONT PLACEBELMONT ROADMAIDENHEADSL6 6TB AD01
2021-07-31 ARTICLES OF ASSOCIATION MEM/ARTS
2021-07-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-01-06 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES CS01
2020-02-12 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES CS01
2020-11-30 29/02/20 TOTAL EXEMPTION FULL AA
2019-11-29 28/02/19 TOTAL EXEMPTION FULL AA
2019-02-28 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES CS01
2018-11-01 28/02/18 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES CS01
2017-09-22 28/02/17 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2016-01-18 05/01/16 FULL LIST AR01
2016-10-26 29/02/16 TOTAL EXEMPTION SMALL AA
2015-01-05 05/01/15 FULL LIST AR01
2015-09-18 28/02/15 TOTAL EXEMPTION SMALL AA
2014-09-24 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-23 05/01/14 FULL LIST AR01
2013-10-18 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-06 05/01/13 FULL LIST AR01
2012-02-01 05/01/12 FULL LIST AR01
2012-10-26 29/02/12 TOTAL EXEMPTION SMALL AA
2011-10-07 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-01 APPOINTMENT TERMINATED, SECRETARY DEREK DEVONALD BATT TM02
2011-01-19 05/01/11 FULL LIST AR01
2010-10-13 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-19 05/01/10 FULL LIST AR01
2010-03-11 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM14 CRAUFURD RISEMAIDENHEADSL6 7LX AD01
2009-10-09 28/02/09 TOTAL EXEMPTION FULL AA
2009-03-27 ADOPT MEM AND ARTS 06/03/2009 RES01
2009-01-16 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2008-08-12 29/02/08 TOTAL EXEMPTION FULL AA
2008-04-22 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS 363s
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-11-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-06-28 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2007-06-28 REGISTERED OFFICE CHANGED ON 28/06/07 FROM:GRENVILLE COURTBRITWELL ROADBURNHAMBUCKINGHAMSHIRE SL1 8DF 287
2007-01-29 RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS 363a
2006-05-24 VARYING SHARE RIGHTS AND NAMES RES12
2006-01-26 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363a
2006-05-24 AD 27/02/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2005-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-07 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363a
2004-01-21 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363a
2004-03-13 SECRETARY RESIGNED 288b
2004-03-13 NEW SECRETARY APPOINTED 288a
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-02-04 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363a
2002-02-05 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS 363a
2002-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2001-03-09 SECRETARY RESIGNED 288b

Last update: 2024-12-12 00:01:58