THE BOX SASH WINDOW SPECIALISTS LTD

Company number 11499892

Date	Type	Description	View / Download
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	(15 pages)
28 Mar 2022	AD01	Registered office address changed from Frp Advisory Trading Limited 142-148 Main Road Sidcup DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 28 March 2022	(2 pages)
21 Sep 2021	AD01	Registered office address changed from Frp Advisory Trading Limited 142/148 Main Road Sidcup DA14 6NZ United Kingdom to Frp Advisory Trading Limited 142-148 Main Road Sidcup DA14 6NZ on 21 September 2021	(2 pages)
21 Sep 2021	LIQ02	Statement of affairs	(8 pages)
21 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-09	(1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2021	AD01	Registered office address changed from 6-7 Cecil Square Margate Kent CT9 1BD to Frp Advisory Trading Limited 142/148 Main Road Sidcup DA14 6NZ on 6 July 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
16 Feb 2021	AD01	Registered office address changed from 123 Harvey Drive Chestfield Whitstable CT5 3QY United Kingdom to 6-7 Cecil Square Margate Kent CT9 1BD on 16 February 2021	(2 pages)
12 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
13 Mar 2019	AD01	Registered office address changed from Keh the Links Herne Bay CT6 7GQ England to 123 Harvey Drive Chestfield Whitstable CT5 3QY on 13 March 2019	(1 page)
17 Jan 2019	AD01	Registered office address changed from 43 Bournemouth Drive Herne Bay CT6 8HJ United Kingdom to Keh the Links Herne Bay CT6 7GQ on 17 January 2019	(1 page)
13 Dec 2018	AP01	Appointment of Mr Lee Michael Shilling as a director on 13 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Joseph Andrews as a director on 12 December 2018	(2 pages)
11 Dec 2018	DS02	Withdraw the company strike off application	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2018	TM01	Termination of appointment of Joseph Andrews as a director on 1 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Lee Michael Shilling as a director on 1 September 2018	(1 page)
03 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)