BOXER PINE LIMITED

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BOXER PINE LIMITED

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Key Data

Status

Dissolved

Company No.

04502344

Incorporation date

01/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 01/08/2002)
dot icon23/05/2012
Final Gazette dissolved following liquidation
dot icon23/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/11/2011
Liquidators' statement of receipts and payments to 2011-10-30
dot icon16/05/2011
Liquidators' statement of receipts and payments to 2011-04-30
dot icon12/12/2010
Liquidators' statement of receipts and payments to 2010-10-30
dot icon24/09/2010
Liquidators' statement of receipts and payments to 2010-04-30
dot icon05/11/2009
Liquidators' statement of receipts and payments to 2009-10-30
dot icon30/10/2008
Administrator's progress report to 2008-09-12
dot icon30/10/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/06/2008
Statement of affairs with form 2.14B
dot icon02/06/2008
Statement of affairs with form 2.14B
dot icon28/05/2008
Result of meeting of creditors
dot icon09/05/2008
Statement of administrator's proposal
dot icon31/03/2008
Registered office changed on 01/04/2008 from unit h lodge lane industrial estate tuxford newark nottinghamshire NG22 0NL
dot icon30/03/2008
Appointment of an administrator
dot icon20/03/2008
Notice of completion of voluntary arrangement
dot icon12/08/2007
Return made up to 02/08/07; full list of members
dot icon15/07/2007
Notice to Registrar of companies voluntary arrangement taking effect
dot icon03/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/05/2007
Director resigned
dot icon20/08/2006
Return made up to 02/08/06; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon27/09/2005
Return made up to 02/08/05; full list of members
dot icon09/08/2005
Secretary resigned
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon16/08/2004
Return made up to 02/08/04; full list of members
dot icon16/08/2004
Registered office changed on 17/08/04
dot icon06/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon21/10/2003
Return made up to 02/08/03; full list of members
dot icon07/08/2003
Registered office changed on 08/08/03 from: ravenscraig 89 chester road middlewich cheshire CW10 9EU
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New secretary appointed;new director appointed
dot icon12/08/2002
New director appointed
dot icon11/08/2002
Ad 02/08/02--------- £ si 98@1=98 £ ic 2/100
dot icon11/08/2002
Director resigned
dot icon11/08/2002
Secretary resigned;director resigned
dot icon11/08/2002
Registered office changed on 12/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
dot icon01/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2006
dot iconLast change occurred
30/08/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2006
dot iconNext account date
30/08/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Gary
Director
01/08/2002 - Present
-
1ST CERT FORMATIONS LIMITED
Nominee Director
01/08/2002 - 01/08/2002
325
Chapman, Christopher Roy
Director
01/08/2002 - Present
5
1St Cert Formations Ltd
Nominee Secretary
01/08/2002 - 01/08/2002
504
Reportaction Limited
Nominee Director
01/08/2002 - 01/08/2002
499

Persons with Significant Control

0

No PSC data available.

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Description

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About BOXER PINE LIMITED

BOXER PINE LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR. 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 BOXER PINE LIMITED?

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BOXER PINE LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 23/05/2012.

Where is BOXER PINE LIMITED located?

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BOXER PINE LIMITED is registered at SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does BOXER PINE LIMITED do?

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BOXER PINE LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for BOXER PINE LIMITED?

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The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.