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BOXRIVER LIMITED

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BOXRIVER LIMITED

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Key Data

Status

Dissolved

Company No.

03624731

Incorporation date

01/09/1998

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
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See on map
Latest events (Record since 01/09/1998)
dot icon02/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon26/10/2022
Liquidators' statement of receipts and payments to 2022-08-23
View PDF (20 pages)
dot icon09/09/2021
Resolutions
View PDF (1 pages)
dot icon08/09/2021
Registered office address changed from 12 Wykeham Terrace Brighton BN1 3FF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2021-09-08
View PDF (2 pages)
dot icon07/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/09/2021
Declaration of solvency
View PDF (5 pages)
dot icon25/07/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon22/07/2021
Termination of appointment of Peter Lappo as a secretary on 2021-06-30
View PDF (1 pages)
dot icon21/07/2021
Confirmation statement made on 2021-06-07 with no updates
View PDF (3 pages)
dot icon21/07/2021
Notification of Jane Alexandra Andrew as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon27/09/2020
Micro company accounts made up to 2019-09-30
View PDF (8 pages)
dot icon07/06/2020
Confirmation statement made on 2020-06-07 with no updates
View PDF (3 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-29 with no updates
View PDF (3 pages)
dot icon23/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon03/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon03/07/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon01/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon30/06/2016
Micro company accounts made up to 2015-09-30
View PDF (2 pages)
dot icon19/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2015
Micro company accounts made up to 2014-09-30
View PDF (2 pages)
dot icon21/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon19/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon18/06/2013
Statement of capital on 2013-06-18
View PDF (4 pages)
dot icon18/06/2013
Statement by directors
View PDF (2 pages)
dot icon18/06/2013
Solvency statement dated 30/05/13
View PDF (2 pages)
dot icon18/06/2013
Resolutions
View PDF (2 pages)
dot icon05/03/2013
Termination of appointment of Consolidated Information Consulting Limited as a director
View PDF (1 pages)
dot icon14/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon21/12/2011
Appointment of Henry Andrew as a director
View PDF (2 pages)
dot icon01/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon29/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Consolidated Information Consulting Limited on 2010-09-01
View PDF (2 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon27/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon26/09/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon26/09/2008
Secretary's change of particulars / peter lappo / 04/08/2008
View PDF (1 pages)
dot icon26/09/2008
Director's change of particulars / consolidated information consulting LIMITED / 04/08/2008
View PDF (1 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon08/07/2008
Registered office changed on 08/07/2008 from 26 mallory road hove east sussex BN3 6TD
View PDF (1 pages)
dot icon23/10/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon13/09/2006
Return made up to 01/09/06; full list of members
View PDF (2 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon13/09/2005
Return made up to 01/09/05; full list of members
View PDF (2 pages)
dot icon08/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon21/04/2005
Director resigned
View PDF (1 pages)
dot icon28/10/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon28/10/2004
New director appointed
View PDF (2 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon20/09/2003
Registered office changed on 20/09/03 from: 26 mallory road hove east sussex BN3 6TD
View PDF (1 pages)
dot icon20/09/2003
Location of register of members (non legible)
View PDF (1 pages)
dot icon20/09/2003
New secretary appointed
View PDF (2 pages)
dot icon20/09/2003
Secretary resigned
View PDF (1 pages)
dot icon20/09/2003
Return made up to 01/09/03; full list of members
View PDF (6 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon25/10/2002
Return made up to 01/09/02; full list of members
View PDF (7 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon24/09/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon02/10/2001
Return made up to 01/09/01; full list of members
View PDF (6 pages)
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (4 pages)
dot icon12/10/2000
Ad 24/08/00--------- £ si 50000@1
View PDF (2 pages)
dot icon02/10/2000
Return made up to 01/09/00; full list of members
View PDF (6 pages)
dot icon01/09/2000
Director's particulars changed
View PDF (1 pages)
dot icon01/09/2000
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2000
New secretary appointed
View PDF (1 pages)
dot icon22/06/2000
Accounts for a dormant company made up to 1999-09-30
View PDF (2 pages)
dot icon16/06/2000
New director appointed
View PDF (2 pages)
dot icon15/06/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/05/2000
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/05/2000
Return made up to 01/09/99; full list of members
View PDF (7 pages)
dot icon11/05/2000
Secretary resigned
View PDF (1 pages)
dot icon24/03/2000
Registered office changed on 24/03/00 from: old sarum house 2ND floor the plocks blandford forum dorset DT11 7AA
View PDF (1 pages)
dot icon22/02/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BOXRIVER LIMITED

BOXRIVER LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There is currently no 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 BOXRIVER LIMITED?

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BOXRIVER LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 02/08/2023.

Where is BOXRIVER LIMITED located?

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BOXRIVER LIMITED is registered at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does BOXRIVER LIMITED do?

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BOXRIVER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOXRIVER LIMITED?

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The latest filing was on 02/08/2023: Final Gazette dissolved following liquidation.