BOX SASH WILLY'S (JOINERY) LIMITED

Key Data

Status

Dissolved

Company No.

02967385

Incorporation date

12/09/1994

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1994)

31/01/2013

Final Gazette dissolved following liquidation

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31/10/2012

Return of final meeting in a creditors' voluntary winding up

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17/09/2012

Liquidators' statement of receipts and payments to 2012-09-07

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18/04/2012

Liquidators' statement of receipts and payments to 2012-03-07

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15/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

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16/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

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14/09/2009

Statement of affairs with form 4.19

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14/09/2009

Appointment of a voluntary liquidator

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14/09/2009

Resolutions

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13/09/2009

Registered office changed on 14/09/2009 from 1 the crescent woldingham surrey CR3 7DB

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2008-10-31

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18/09/2008

Return made up to 13/09/08; full list of members

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18/09/2008

Registered office changed on 19/09/2008 from 1 the crescent woldingham caterham surrey CR3 7DB

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18/09/2008

Location of debenture register

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18/09/2008

Location of register of members

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18/09/2008

Appointment Terminated Director julia longhurst

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10/07/2008

Total exemption small company accounts made up to 2007-10-31

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10/10/2007

Return made up to 13/09/07; full list of members

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10/10/2007

Secretary's particulars changed;director's particulars changed

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04/04/2007

Total exemption small company accounts made up to 2006-10-31

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01/10/2006

Return made up to 13/09/06; full list of members

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05/04/2006

Total exemption full accounts made up to 2005-10-31

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21/03/2006

Registered office changed on 22/03/06 from: chelsham place limpsfield road warlingham surrey CR6 9DZ

View PDF (1 pages)

12/09/2005

Return made up to 13/09/05; full list of members

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12/09/2005

Location of register of members

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17/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

14/03/2005

Registered office changed on 15/03/05 from: the old bank house 2 godstone road caterham surrey CR3 6RA

View PDF (1 pages)

18/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

05/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

06/06/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

21/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

26/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

22/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

22/09/2002

Secretary's particulars changed

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22/09/2002

New director appointed

View PDF (2 pages)

14/01/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

14/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

21/12/2000

Registered office changed on 22/12/00 from: 104 new cross road new cross london SE14 5BA

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13/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

13/09/2000

Secretary's particulars changed

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29/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

07/10/1999

Return made up to 13/09/99; full list of members

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07/10/1999

Secretary's particulars changed

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26/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

24/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

24/09/1998

Director's particulars changed

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27/05/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

15/12/1997

Registered office changed on 16/12/97 from: 104 new cross road new cross london SE14 5BA

View PDF (1 pages)

28/10/1997

Registered office changed on 29/10/97 from: phipps & co landgate chambers rye east sussex TN31 7LJ

View PDF (1 pages)

09/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

28/08/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

06/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

06/10/1996

Secretary's particulars changed

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26/08/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

04/06/1996

Registered office changed on 05/06/96 from: units 1 & 2 connaught business centre malham road forest hill london SE23 1AH

View PDF (1 pages)

30/01/1996

Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100

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20/09/1995

Return made up to 13/09/95; full list of members

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20/09/1995

Director's particulars changed

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12/10/1994

Director resigned;new director appointed

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03/10/1994

Secretary resigned;new secretary appointed

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03/10/1994

Registered office changed on 04/10/94 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

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03/10/1994

Accounting reference date notified as 31/10

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02/10/1994

Resolutions

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12/09/1994

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOX SASH WILLY'S (JOINERY) LIMITED

BOX SASH WILLY'S (JOINERY) LIMITED is an(a) Dissolved company incorporated on 12/09/1994 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 2 active directors 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 SASH WILLY'S (JOINERY) LIMITED?

BOX SASH WILLY'S (JOINERY) LIMITED is currently Dissolved. It was registered on 12/09/1994 and dissolved on 31/01/2013.

Where is BOX SASH WILLY'S (JOINERY) LIMITED located?

BOX SASH WILLY'S (JOINERY) LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does BOX SASH WILLY'S (JOINERY) LIMITED do?

BOX SASH WILLY'S (JOINERY) LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for BOX SASH WILLY'S (JOINERY) LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.