BOXED OFFICE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04999969

Incorporation date

18/12/2003

Size

Total Exemption Small

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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27/03/2014

Application to strike the company off the register

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02/02/2014

Total exemption small company accounts made up to 2013-05-31

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14/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

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01/12/2013

Termination of appointment of Matthew Gardener as a secretary

View PDF (1 pages)

21/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (3 pages)

07/02/2012

Accounts for a dormant company made up to 2011-05-31

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28/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (3 pages)

28/12/2011

Director's details changed for Mrs Hilary Kidd on 2011-12-19

View PDF (2 pages)

27/12/2011

Secretary's details changed for Matthew Gardener on 2011-12-19

View PDF (1 pages)

06/12/2011

Registered office address changed from Victoria Gate 119-127 South Road Haywards Heath West Sussex RH16 4LR on 2011-12-07

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

11/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

06/10/2009

Secretary's details changed for Matthew Gardener on 2009-10-07

View PDF (1 pages)

06/10/2009

Director's details changed for Mrs Hilary Kidd on 2009-10-07

View PDF (2 pages)

15/06/2009

Registered office changed on 16/06/2009 from victoria gate 119-127 south road haywards heath west sussex RH16 4LR

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from 21 perrymount road haywards heath west sussex RH16 3TP

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-05-31

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12/02/2009

Director appointed mrs hilary ann kidd

View PDF (1 pages)

11/02/2009

Appointment terminated director benedict kittow

View PDF (1 pages)

28/12/2008

Return made up to 19/12/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (2 pages)

08/01/2008

Return made up to 19/12/07; full list of members

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04/03/2007

Registered office changed on 05/03/07 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (2 pages)

20/01/2007

Return made up to 19/12/06; full list of members

View PDF (6 pages)

18/01/2006

Return made up to 19/12/05; full list of members

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23/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (2 pages)

26/07/2005

Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

23/06/2005

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

04/01/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

18/11/2004

Ad 20/07/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/03/2004

Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (2 pages)

18/12/2003

Incorporation

View PDF (18 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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 BOXED OFFICE (UK) LIMITED

BOXED OFFICE (UK) LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at Mill Green House, Mill Green Road, Haywards Heath, West Sussex RH16 1XJ. 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 BOXED OFFICE (UK) LIMITED?

BOXED OFFICE (UK) LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 21/07/2014.

Where is BOXED OFFICE (UK) LIMITED located?

BOXED OFFICE (UK) LIMITED is registered at Mill Green House, Mill Green Road, Haywards Heath, West Sussex RH16 1XJ.

What does BOXED OFFICE (UK) LIMITED do?

BOXED OFFICE (UK) LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for BOXED OFFICE (UK) LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.