BOXHIGH LTD

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BOXHIGH LTD

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Key Data

Status

Dissolved

Company No.

03740075

Incorporation date

23/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

T M L House, 1a The Anchorage, Gosport, Hampshire PO12 1LYCopy
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Latest events (Record since 23/03/1999)
dot icon09/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2011
First Gazette notice for voluntary strike-off
dot icon12/01/2011
Application to strike the company off the register
dot icon08/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon17/08/2010
Compulsory strike-off action has been discontinued
dot icon16/08/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon16/08/2010
Director's details changed for Lee Dipple on 2009-10-21
dot icon16/08/2010
Secretary's details changed for Mrs Jacqueline Ann Rixon on 2009-10-21
dot icon19/07/2010
First Gazette notice for compulsory strike-off
dot icon04/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon26/04/2009
Return made up to 24/03/09; full list of members
dot icon20/04/2009
Accounting reference date extended from 30/04/2009 to 31/05/2009
dot icon18/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon06/07/2008
Secretary appointed jacqueline ann rixon
dot icon15/06/2008
Appointment Terminated Secretary helene skinner
dot icon15/06/2008
Appointment Terminated Director andrew skinner
dot icon29/04/2008
Return made up to 24/03/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon21/09/2007
Nc inc already adjusted 08/06/07
dot icon21/09/2007
Memorandum and Articles of Association
dot icon21/09/2007
Resolutions
dot icon21/09/2007
Resolutions
dot icon17/09/2007
Ad 08/06/07--------- £ si 500@1=500 £ ic 220/720
dot icon22/04/2007
Return made up to 24/03/07; full list of members
dot icon15/11/2006
Return made up to 24/03/06; full list of members
dot icon10/11/2006
Total exemption small company accounts made up to 2006-04-30
dot icon08/11/2006
New director appointed
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon26/06/2005
Return made up to 24/03/05; full list of members; amend
dot icon08/05/2005
Resolutions
dot icon08/05/2005
Ad 28/02/05--------- £ si 20@1
dot icon31/03/2005
Return made up to 24/03/05; full list of members
dot icon10/03/2005
Director resigned
dot icon17/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon21/04/2004
Return made up to 24/03/04; full list of members
dot icon31/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon18/11/2003
Ad 01/08/03--------- £ si 100@1=100 £ ic 100/200
dot icon06/10/2003
Memorandum and Articles of Association
dot icon06/10/2003
Nc inc already adjusted 19/09/03
dot icon06/10/2003
Resolutions
dot icon31/03/2003
Return made up to 24/03/03; full list of members
dot icon31/03/2003
Director's particulars changed
dot icon17/11/2002
Total exemption small company accounts made up to 2002-04-30
dot icon28/06/2002
Ad 10/05/02--------- £ si 80@1=80 £ ic 20/100
dot icon28/06/2002
New director appointed
dot icon01/04/2002
Return made up to 24/03/02; full list of members
dot icon31/10/2001
Registered office changed on 01/11/01 from: 14 north cross street gosport hampshire PO12 1BE
dot icon16/08/2001
Total exemption small company accounts made up to 2001-04-30
dot icon03/04/2001
Return made up to 24/03/01; full list of members
dot icon07/12/2000
Accounts for a small company made up to 2000-04-30
dot icon04/05/2000
Return made up to 24/03/00; full list of members
dot icon19/05/1999
Ad 30/03/99--------- £ si 19@1=19 £ ic 1/20
dot icon18/05/1999
New secretary appointed
dot icon18/05/1999
New director appointed
dot icon18/05/1999
Accounting reference date extended from 31/03/00 to 30/04/00
dot icon18/05/1999
Registered office changed on 19/05/99 from: 14 north cross street gosport hampshire PO12 1BE
dot icon15/04/1999
Director resigned
dot icon15/04/1999
Secretary resigned
dot icon14/04/1999
Registered office changed on 15/04/99 from: 39A leicester road salford M7 4AS
dot icon23/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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
FORM 10 SECRETARIES FD LTD
Nominee Secretary
23/03/1999 - 28/03/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
23/03/1999 - 28/03/1999
12878
Rixon, Jacqueline Ann
Secretary
14/05/2008 - Present
-
Dipple, Lee
Director
24/03/2005 - Present
-
Skinner, Helene
Secretary
29/03/1999 - 14/05/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOXHIGH LTD

BOXHIGH LTD is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at T M L House, 1a The Anchorage, Gosport, Hampshire PO12 1LY. 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 BOXHIGH LTD?

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BOXHIGH LTD is currently Dissolved. It was registered on 23/03/1999 and dissolved on 09/05/2011.

Where is BOXHIGH LTD located?

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BOXHIGH LTD is registered at T M L House, 1a The Anchorage, Gosport, Hampshire PO12 1LY.

What does BOXHIGH LTD do?

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BOXHIGH LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BOXHIGH LTD?

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The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.