BOXFAST PLANT LIMITED

Key Data

Status

Dissolved

Company No.

07413528

Incorporation date

20/10/2010

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2010)

23/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

02/03/2022

Statement of affairs

View PDF (9 pages)

01/03/2022

Registered office address changed from Waresley Mill Way Needingworth St. Ives PE27 4TF England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-03-01

View PDF (2 pages)

17/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2022

Resolutions

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

20/06/2019

Director's details changed for Mrs Debbs Wain on 2019-06-20

View PDF (2 pages)

20/06/2019

Change of details for Mrs Deborah Wain as a person with significant control on 2019-06-20

View PDF (2 pages)

20/06/2019

Change of details for Mr Daniel Peter Holt Wain as a person with significant control on 2019-06-20

View PDF (2 pages)

20/06/2019

Director's details changed for Mr Daniel Peter Holt Wain on 2019-06-20

View PDF (2 pages)

11/02/2019

Registered office address changed from Hilton End Farm Fenstanton Road Hilton Huntingdon PE28 9JA England to Waresley Mill Way Needingworth St. Ives PE27 4TF on 2019-02-11

View PDF (1 pages)

03/12/2018

Registered office address changed from Waresley Mill Way Needingworth St. Ives Cambridgeshire PE27 4TF England to Hilton End Farm Fenstanton Road Hilton Huntingdon PE28 9JA on 2018-12-03

View PDF (1 pages)

22/11/2018

Registered office address changed from Hilton End Farm Fenstanton Road Hilton Huntingdon Cambridgeshire PE28 9JA to Waresley Mill Way Needingworth St. Ives Cambridgeshire PE27 4TF on 2018-11-22

View PDF (1 pages)

21/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

20/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

01/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

29/04/2015

Appointment of Mrs Deborah Wain as a director on 2015-04-20

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

20/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

11/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

04/07/2013

Director's details changed for Mr Daniel Peter Holt Wain on 2013-01-22

View PDF (2 pages)

01/02/2013

Registered office address changed from 27 Musker Place Papworth Everard Cambridge Cambridgeshire CB23 3LE England on 2013-02-01

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

20/10/2010

Incorporation

View PDF (8 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

31/10/2020

Last change occurred

31/10/2020

Accounts

Micro Entity

Last made up date

31/10/2020

Next account date

31/10/2021

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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
Mr Daniel Peter Holt Wain	Director	20/10/2010 - Present	6
Wain, Deborah	Secretary	20/10/2010 - Present	-
Wain, Debbs	Director	20/04/2015 - Present	-

Persons with Significant Control

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

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Description

About BOXFAST PLANT LIMITED

BOXFAST PLANT LIMITED is an(a) Dissolved company incorporated on 20/10/2010 with the registered office located at C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley BR1 1HN. There are currently 3 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 BOXFAST PLANT LIMITED?

BOXFAST PLANT LIMITED is currently Dissolved. It was registered on 20/10/2010 and dissolved on 23/05/2023.

Where is BOXFAST PLANT LIMITED located?

BOXFAST PLANT LIMITED is registered at C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley BR1 1HN.

What does BOXFAST PLANT LIMITED do?

BOXFAST PLANT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOXFAST PLANT LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved following liquidation.