BOXALL INDUSTRIAL LIMITED

Key Data

Status

Dissolved

Company No.

02561502

Incorporation date

22/11/1990

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

05/07/2024

Final Gazette dissolved following liquidation

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05/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/11/2023

Removal of liquidator by court order

View PDF (9 pages)

21/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2023

Liquidators' statement of receipts and payments to 2023-02-21

View PDF (10 pages)

08/03/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (10 pages)

12/11/2021

Resolutions

View PDF (1 pages)

31/03/2021

Registered office address changed from 35 Taylor Road Wallington Wallington Surrey SM6 0AY United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2021-03-31

View PDF (2 pages)

19/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/03/2021

Declaration of solvency

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

15/09/2020

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 2020-09-15

View PDF (1 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

03/01/2020

Register inspection address has been changed from 35 Taylor Road Wallington SM6 0AY England to 35 Taylor Road Wallington SM6 0AY

View PDF (1 pages)

03/01/2020

Register inspection address has been changed to 35 Taylor Road Wallington SM6 0AY

View PDF (1 pages)

05/04/2019

Current accounting period extended from 2018-11-30 to 2019-04-30

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

07/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

17/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

24/01/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (8 pages)

21/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

29/03/2016

Director's details changed for Keith Stanley Boxall on 2016-03-29

View PDF (2 pages)

29/03/2016

Director's details changed for Ian James Boxall on 2016-03-29

View PDF (2 pages)

29/03/2016

Director's details changed for Janet Anne Hamilton on 2016-03-29

View PDF (2 pages)

29/03/2016

Secretary's details changed for Janet Anne Hamilton on 2016-03-29

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

20/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

15/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

18/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

04/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

16/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

17/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

02/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

14/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

06/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

28/11/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

09/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

23/11/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

01/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

02/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

16/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

05/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

10/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

24/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

05/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

10/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

14/08/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

24/11/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

22/06/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

26/11/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

16/07/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

29/12/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

26/08/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

06/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

13/09/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

05/12/1995

Return made up to 22/11/95; full list of members

View PDF (32 pages)

28/09/1995

Full accounts made up to 1994-11-30

View PDF (10 pages)

28/09/1995

Registered office changed on 28/09/95 from: wandle technology park mill green road mitcham surrey CR4 4HZ

View PDF (1 pages)

14/03/1995

Return made up to 22/11/94; no change of members

View PDF (4 pages)

30/09/1994

Accounts for a small company made up to 1993-11-30

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15/12/1993

Return made up to 22/11/93; full list of members

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24/06/1993

Accounts for a small company made up to 1992-11-30

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11/05/1993

Return made up to 22/11/92; no change of members

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11/05/1993

Return made up to 22/11/91; full list of members

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21/02/1993

Registered office changed on 21/02/93 from: mill green road mitcham surrey CR4 4HZ

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21/01/1993

Registered office changed on 21/01/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

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07/10/1992

Compulsory strike-off action has been discontinued

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07/10/1992

Full accounts made up to 1991-11-30

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08/09/1992

First Gazette notice for compulsory strike-off

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30/06/1992

Secretary resigned;new secretary appointed

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30/06/1992

Ad 02/01/91--------- £ si 1@1=1 £ ic 2/3

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22/02/1991

New secretary appointed

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22/02/1991

New director appointed

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22/02/1991

New director appointed

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22/02/1991

New director appointed

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28/01/1991

Resolutions

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22/11/1990

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

30/04/2020

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

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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

No officers data available.

Persons with Significant Control

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Description

About BOXALL INDUSTRIAL LIMITED

BOXALL INDUSTRIAL LIMITED is an(a) Dissolved company incorporated on 22/11/1990 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. There is currently no 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 BOXALL INDUSTRIAL LIMITED?

BOXALL INDUSTRIAL LIMITED is currently Dissolved. It was registered on 22/11/1990 and dissolved on 05/07/2024.

Where is BOXALL INDUSTRIAL LIMITED located?

BOXALL INDUSTRIAL LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does BOXALL INDUSTRIAL LIMITED do?

BOXALL INDUSTRIAL LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BOXALL INDUSTRIAL LIMITED?

The latest filing was on 05/07/2024: Final Gazette dissolved following liquidation.