BOXHIT LIMITED

Key Data

Status

Dissolved

Company No.

03452200

Incorporation date

19/10/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/1997)

11/06/2010

Final Gazette dissolved following liquidation

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11/03/2010

Return of final meeting in a creditors' voluntary winding up

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16/10/2009

Liquidators' statement of receipts and payments to 2009-09-28

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07/10/2008

Statement of affairs with form 4.19

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07/10/2008

Resolutions

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07/10/2008

Appointment of a voluntary liquidator

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21/09/2008

Registered office changed on 22/09/2008 from trims house caldervale road wakefield west yorkshire WF1 5PE

View PDF (1 pages)

19/11/2007

Return made up to 20/10/07; no change of members

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02/09/2007

Total exemption small company accounts made up to 2006-10-31

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10/12/2006

Return made up to 20/10/06; full list of members

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20/08/2006

Total exemption small company accounts made up to 2005-10-31

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15/11/2005

Return made up to 20/10/05; full list of members

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04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (1 pages)

19/12/2004

Return made up to 20/10/04; full list of members

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25/08/2004

Total exemption small company accounts made up to 2003-10-31

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23/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

23/09/2003

Total exemption small company accounts made up to 2002-10-31

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25/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

17/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

20/01/2002

Registered office changed on 21/01/02 from: unit 6A first floor caldervale road wakefield WF1 5PE

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21/11/2001

Return made up to 20/10/01; full list of members

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21/11/2001

Director's particulars changed

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18/09/2001

Total exemption small company accounts made up to 2000-10-31

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03/01/2001

Return made up to 20/10/00; full list of members

View PDF (6 pages)

03/01/2001

Registered office changed on 04/01/01

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11/12/2000

Registered office changed on 12/12/00 from: suites 4 & 5 first floor unit 2 calder vale road wakefield west yorkshire WF1 5PE

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13/09/2000

Accounts for a small company made up to 1999-10-31

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02/12/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1998-10-31

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01/08/1999

Registered office changed on 02/08/99 from: 61 woodthorpe park drive sandal wakefield west yorkshire WF2 6SU

View PDF (1 pages)

12/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

07/01/1998

Ad 11/12/97--------- £ si 1@1=1 £ ic 1/2

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29/12/1997

New director appointed

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29/12/1997

New secretary appointed;new director appointed

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29/12/1997

Director resigned

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29/12/1997

Secretary resigned

View PDF (1 pages)

29/12/1997

Registered office changed on 30/12/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/10/1997

Incorporation

View PDF (15 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/10/1997 - 10/12/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/10/1997 - 10/12/1997	12820
Redshaw, Michael William	Director	10/12/1997 - Present	6
Redshaw, Julie Catherine Louise	Director	10/12/1997 - Present	10
Redshaw, Julie Catherine Louise	Secretary	10/12/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOXHIT LIMITED

BOXHIT LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 BOXHIT LIMITED?

BOXHIT LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 11/06/2010.

Where is BOXHIT LIMITED located?

BOXHIT LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does BOXHIT LIMITED do?

BOXHIT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOXHIT LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.