BOXWISH LTD


Registered number: 06269252
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Name: BOXWISH LTD
BOXWISH LIMITED
Address: 32 BONNERS FIELD, BENTLEY, GU10 5LH
Incorporation Date: 2007-06-05

Company status: Dissolved


Company Documents

date name form type
2015-04-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-18 SECOND FILING WITH MUD 05/06/14 FOR FORM AR01 RP04
2014-08-18 SECOND FILING WITH MUD 05/06/13 FOR FORM AR01 RP04
2014-12-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-19 APPLICATION FOR STRIKING-OFF DS01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-24 05/06/14 FULL LIST AR01
2013-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG THWAITES / 07/10/2013 CH01
2013-06-19 05/06/13 FULL LIST AR01
2013-07-01 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-11 05/06/12 FULL LIST AR01
2012-10-26 SECOND FILING WITH MUD 05/06/12 FOR FORM AR01 RP04
2011-05-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-06 05/06/11 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG THWAITES / 05/06/2010 CH01
2010-06-14 05/06/10 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / TIM AIKIN / 05/06/2010 CH01
2010-09-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-11 11/02/10 STATEMENT OF CAPITAL GBP 1075.33 SH01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG THWAITES / 05/10/2010 CH01
2009-08-21 GBP NC 1060/107220/08/09 123
2009-10-20 16/10/09 STATEMENT OF CAPITAL GBP 1075.33 SH01
2009-10-31 16/10/09 STATEMENT OF CAPITAL GBP 1070.95 SH01
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-05 GBP NC 1005/106004/06/09 123
2009-02-19 DIRECTOR APPOINTED RICHARD CRAIG THWAITES 288a
2009-11-11 16/10/09 STATEMENT OF CAPITAL GBP 1075.33 SH01
2009-06-05 AD 05/06/09GBP SI [email protected]=54.44GBP IC 1005/1059.44 88(2)
2009-06-12 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-08-21 AD 20/08/09GBP SI [email protected]=11.51GBP IC 1059.44/1070.95 88(2)
2009-11-11 16/10/09 STATEMENT OF CAPITAL GBP 1075.33 SH01
2008-06-06 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-04-10 S-DIV 122
2008-12-17 AD 17/12/08GBP SI [email protected]=2.5GBP IC 1002.5/1005 88(2)
2008-05-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-06 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 225
2008-12-17 AD 17/12/08GBP SI [email protected]=2.5GBP IC 1000/1002.5 88(2)
2008-04-10 SUB DIVISION 28/03/2008 RES13
2008-12-15 GBP NC 1000/100512/12/08 123
2008-04-10 AD 28/03/08GBP SI [email protected]=990GBP IC 10/1000 88(2)
2007-06-22 NEW DIRECTOR APPOINTED 288a
2007-06-06 DIRECTOR RESIGNED 288b
2007-06-22 NEW SECRETARY APPOINTED 288a
2007-06-22 AD 05/06/07---------£ SI 8@1=8£ IC 2/10 88(2)R
2007-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-06-06 SECRETARY RESIGNED 288b

Last update: 2020-11-23 02:29:24