BOXTREE LIMITED

Q: What is the latest filing for BOXTREE LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/04/1986

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1986)

22/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2015

Application to strike the company off the register

View PDF (3 pages)

09/10/2014

Memorandum and Articles of Association

View PDF (40 pages)

09/10/2014

Statement by Directors

View PDF (1 pages)

09/10/2014

Statement of capital on 2014-10-10

View PDF (5 pages)

09/10/2014

Solvency Statement dated 09/09/14

View PDF (1 pages)

09/10/2014

Resolutions

View PDF (1 pages)

05/10/2014

Statement by Directors

View PDF (1 pages)

05/10/2014

Solvency Statement dated 09/09/14

View PDF (1 pages)

05/10/2014

Resolutions

View PDF (37 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

30/03/2014

Termination of appointment of William Farries as a director

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

17/03/2014

Appointment of Mr Simon Peter Darlington Cramond as a director

View PDF (2 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

01/07/2013

Appointment of Miss Rachel Elizabeth Jacobs as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Martin Powter as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

17/02/2013

Appointment of Gordon Paul Langley as a secretary

View PDF (2 pages)

17/02/2013

Termination of appointment of Martin Powter as a secretary

View PDF (1 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

08/07/2012

Termination of appointment of Catherine Fleming as a director

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (37 pages)

05/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

22/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

12/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

24/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

10/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (3 pages)

14/01/2007

New director appointed

View PDF (3 pages)

14/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (3 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

07/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (1 pages)

20/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

06/09/2004

Return made up to 04/09/04; full list of members

View PDF (2 pages)

01/02/2004

Certificate of change of name

View PDF (3 pages)

03/11/2003

Return made up to 04/09/03; full list of members

View PDF (5 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

17/09/2002

Return made up to 04/09/02; no change of members

View PDF (5 pages)

22/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

19/09/2001

Return made up to 04/09/01; no change of members

View PDF (5 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

08/10/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

08/11/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

06/10/1999

Return made up to 04/09/99; no change of members

View PDF (6 pages)

27/04/1999

New director appointed

View PDF (3 pages)

14/04/1999

Director resigned

View PDF (1 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

14/09/1998

Return made up to 04/09/98; no change of members

View PDF (5 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

11/09/1997

Return made up to 04/09/97; full list of members

View PDF (0 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

25/02/1997

Director resigned

View PDF (1 pages)

29/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

19/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

28/08/1996

Registered office changed on 29/08/96 from: 2ND floor broadwall house 21 broadwall london. SE1 9PL

View PDF (1 pages)

11/07/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

30/10/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

01/10/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

01/10/1995

Resolutions

View PDF (2 pages)

04/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

04/05/1995

New secretary appointed

View PDF (2 pages)

06/09/1994

Return made up to 04/09/94; full list of members

View PDF (0 pages)

31/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

06/09/1993

Return made up to 04/09/93; no change of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/09/1992

Return made up to 04/09/92; no change of members

View PDF (0 pages)

05/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/08/1992

Registered office changed on 06/08/92 from: 36 tavistock street london WC2E 7PB

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

13/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

31/10/1991

Return made up to 04/09/91; full list of members

View PDF (0 pages)

26/03/1991

Certificate of change of name

View PDF (0 pages)

18/12/1990

New director appointed

View PDF (0 pages)

18/12/1990

New secretary appointed

View PDF (0 pages)

18/11/1990

Memorandum and Articles of Association

View PDF (0 pages)

18/11/1990

Resolutions

View PDF (0 pages)

25/10/1990

Ad 28/09/90--------- £ si 1847982@1=1847982 £ ic 144000/1991982

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25/10/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/10/1990

Registered office changed on 26/10/90 from: radcliffe house blenheim court solihull west midlands , B91 2BG

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

25/10/1990

£ nc 200000/2200000 28/09/90

View PDF (0 pages)

25/10/1990

Accounting reference date extended from 31/10 to 31/03

View PDF (0 pages)

16/09/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

16/09/1990

Return made up to 04/09/90; full list of members

View PDF (0 pages)

30/08/1990

Director resigned

View PDF (0 pages)

23/04/1990

Full accounts made up to 1988-10-31

View PDF (0 pages)

23/04/1990

Return made up to 29/05/89; full list of members

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

14/08/1989

Auditor's resignation

View PDF (0 pages)

14/08/1989

Director resigned;new director appointed

View PDF (0 pages)

14/08/1989

Registered office changed on 15/08/89 from: 5-11 mortimer street london W1N 7RH

View PDF (0 pages)

09/05/1989

Return made up to 18/03/88; full list of members

View PDF (0 pages)

07/05/1989

Director resigned

View PDF (0 pages)

10/08/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/07/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/07/1988

Registered office changed on 26/07/88 from: 60 buckingham gate london SW1

View PDF (0 pages)

17/04/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

23/03/1988

New director appointed

View PDF (0 pages)

05/10/1987

Registered office changed on 06/10/87 from: spencer house 60 buckingham gate london SW1

View PDF (0 pages)

04/10/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

04/10/1987

Return made up to 31/10/86; full list of members

View PDF (0 pages)

22/04/1987

Director's particulars changed

View PDF (0 pages)

22/12/1986

New director appointed

View PDF (0 pages)

13/08/1986

Accounting reference date notified as 31/10

View PDF (0 pages)

24/07/1986

Certificate of change of name

View PDF (0 pages)

15/06/1986

Gazettable document

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15/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/06/1986

New director appointed

View PDF (0 pages)

15/06/1986

Registered office changed on 16/06/86 from: standard house 16/22 epworth street london EC2A 4DR

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

BOXTREE LIMITED has not submitted financial statements

BOXTREE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About BOXTREE LIMITED

BOXTREE LIMITED is a Dissolved company incorporated on 16/04/1986 with the registered office located at Houndmills, Basingstoke, Hampshire RG21 6XS. 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 BOXTREE LIMITED?

BOXTREE LIMITED is currently Dissolved. It was registered on 16/04/1986 and dissolved on 22/06/2015.

Where is BOXTREE LIMITED located?

BOXTREE LIMITED is registered at Houndmills, Basingstoke, Hampshire RG21 6XS.

What does BOXTREE LIMITED do?

BOXTREE LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOXTREE LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.