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BOXALL INDUSTRIAL LIMITED

Company number 02561502

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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)
05 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2023 600 Appointment of a voluntary liquidator
21 Nov 2023 LIQ10 Removal of liquidator by court order
27 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
08 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
12 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
31 Mar 2021 AD01 Registered office address changed from 35 Taylor Road Wallington Wallington Surrey SM6 0AY United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 31 March 2021
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 LIQ01 Declaration of solvency
26 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
11 Dec 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
28 Sep 2020 AA Micro company accounts made up to 30 April 2020
15 Sep 2020 AD01 Registered office address changed from Unit 50 Grace Business Centre 23 Willow Lane Mitcham Surrey CR4 4TQ to 35 Taylor Road Wallington Wallington Surrey SM6 0AY on 15 September 2020
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Jan 2020 AD02 Register inspection address has been changed from 35 Taylor Road Wallington SM6 0AY England to 35 Taylor Road Wallington SM6 0AY
03 Jan 2020 AD02 Register inspection address has been changed to 35 Taylor Road Wallington SM6 0AY
05 Apr 2019 AA01 Current accounting period extended from 30 November 2018 to 30 April 2019
07 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with updates
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Mar 2016 CH01 Director's details changed for Keith Stanley Boxall on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Ian James Boxall on 29 March 2016