BOX-LINK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04688206

Incorporation date

05/03/2003

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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11/04/2013

Application to strike the company off the register

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17/12/2012

Total exemption small company accounts made up to 2012-03-31

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14/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

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12/12/2011

Total exemption small company accounts made up to 2011-03-31

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21/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

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20/12/2010

Total exemption small company accounts made up to 2010-03-31

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23/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

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27/01/2010

Total exemption small company accounts made up to 2009-03-31

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29/03/2009

Return made up to 06/03/09; full list of members

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05/03/2009

Director's Change of Particulars / philip tomkins / 22/09/2008 / HouseName/Number was: , now: 2; Street was: 23 station road, now: bridge road; Area was: , now: desborough; Post Town was: desborough, now: kettering; Post Code was: NN14 2RL, now: NN14 2LF; Country was: , now: england

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01/03/2009

Appointment Terminated Secretary temple secretaries LIMITED

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18/01/2009

Appointment Terminate, Secretary A1 Company Services LIMITED Logged Form

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09/11/2008

Total exemption small company accounts made up to 2008-03-31

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14/04/2008

Return made up to 06/03/08; full list of members

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03/09/2007

Total exemption small company accounts made up to 2007-03-31

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29/03/2007

Return made up to 06/03/07; full list of members

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29/03/2007

Registered office changed on 30/03/07

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22/01/2007

New secretary appointed

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20/12/2006

Secretary resigned

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13/12/2006

Total exemption small company accounts made up to 2006-03-31

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28/03/2006

Return made up to 06/03/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/11/2005

Registered office changed on 11/11/05 from: 72 east hill colchester essex CO1 2QW

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28/03/2005

Secretary's particulars changed

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21/03/2005

Return made up to 06/03/05; full list of members

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13/10/2004

Accounts made up to 2004-03-31

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13/10/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Return made up to 06/03/04; full list of members

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16/02/2004

Ad 06/03/03--------- £ si 298@1=298 £ ic 2/300

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16/02/2004

Miscellaneous

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22/04/2003

Ad 06/03/03--------- £ si 300@1=300 £ ic 2/302

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13/04/2003

Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2

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13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

05/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/03/2003 - 05/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/03/2003 - 05/03/2003	67500
TEMPLE SECRETARIES LIMITED	Corporate Secretary	26/11/2006 - 15/02/2009	299
Tomkins, Philip	Director	05/03/2003 - Present	1
Kavanagh, Joanne Amanda Rose	Secretary	05/03/2003 - 26/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BOX-LINK SYSTEMS LIMITED

BOX-LINK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at 820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX-LINK SYSTEMS LIMITED?

BOX-LINK SYSTEMS LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 05/08/2013.

Where is BOX-LINK SYSTEMS LIMITED located?

BOX-LINK SYSTEMS LIMITED is registered at 820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does BOX-LINK SYSTEMS LIMITED do?

BOX-LINK SYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for BOX-LINK SYSTEMS LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.