BOXALL SERVICE & REPAIR LTD

Key Data

Status

Dissolved

Company No.

11095050

Incorporation date

04/12/2017

Size

Micro Entity

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2017)

17/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2023

Notice of move from Administration to Dissolution

View PDF (27 pages)

13/09/2023

Notice of order removing administrator from office

View PDF (12 pages)

13/09/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

14/06/2023

Administrator's progress report

View PDF (16 pages)

20/04/2023

Statement of affairs with form AM02SOA

View PDF (9 pages)

27/01/2023

Notice of deemed approval of proposals

View PDF (3 pages)

09/01/2023

Statement of administrator's proposal

View PDF (63 pages)

15/12/2022

Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 93 Tabernacle Street London EC2A 4BA on 2022-12-15

View PDF (2 pages)

17/11/2022

Appointment of an administrator

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/08/2021

Registration of charge 110950500001, created on 2021-07-29

View PDF (86 pages)

22/07/2021

Registered office address changed from 20 Balcombe Road Horley Surrey RH6 9HR England to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on 2021-07-22

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

15/09/2020

Resolutions

View PDF (3 pages)

14/09/2020

Cessation of Andrew Charles Parker as a person with significant control on 2020-09-14

View PDF (1 pages)

14/09/2020

Notification of T.A. Boxall & Company Limited as a person with significant control on 2020-09-14

View PDF (2 pages)

21/08/2020

Termination of appointment of George John Campbell as a director on 2020-05-14

View PDF (1 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/06/2020

Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to 20 Balcombe Road Horley Surrey RH6 9HR on 2020-06-03

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/06/2019

Director's details changed for Mr George John Campbell on 2019-06-14

View PDF (2 pages)

16/05/2019

Appointment of Mr George John Campbell as a director on 2019-03-13

View PDF (2 pages)

16/05/2019

Appointment of Mr Frank Louis Somma as a director on 2019-03-13

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

05/09/2018

Registered office address changed from Buckingham House Myrtle Lane Billingshurst RH14 9SG United Kingdom to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 2018-09-05

View PDF (1 pages)

04/12/2017

Incorporation

View PDF (10 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Parker, Andrew Charles	Director	04/12/2017 - Present	53
Campbell, George John	Director	13/03/2019 - 14/05/2020	7
Somma, Frank Louis	Director	13/03/2019 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOXALL SERVICE & REPAIR LTD

BOXALL SERVICE & REPAIR LTD is an(a) Dissolved company incorporated on 04/12/2017 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. 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 BOXALL SERVICE & REPAIR LTD?

BOXALL SERVICE & REPAIR LTD is currently Dissolved. It was registered on 04/12/2017 and dissolved on 17/02/2024.

Where is BOXALL SERVICE & REPAIR LTD located?

BOXALL SERVICE & REPAIR LTD is registered at 93 Tabernacle Street, London EC2A 4BA.

What does BOXALL SERVICE & REPAIR LTD do?

BOXALL SERVICE & REPAIR LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BOXALL SERVICE & REPAIR LTD?

The latest filing was on 17/02/2024: Final Gazette dissolved following liquidation.