BOXTREES PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02004928

Incorporation date

26/03/1986

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1986)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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07/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

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18/10/2010

Accounts for a small company made up to 2010-04-30

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18/12/2009

Accounts for a small company made up to 2009-04-30

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07/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

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07/12/2009

Director's details changed for Rosemary Anne Wright on 2009-12-05

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07/12/2009

Director's details changed for Robert Alan Greenway on 2009-12-05

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06/12/2009

Secretary's details changed for Robert Alan Greenway on 2009-12-05

View PDF (1 pages)

16/12/2008

Return made up to 05/12/08; full list of members

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14/09/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

05/12/2007

Return made up to 05/12/07; full list of members

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26/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

06/12/2006

Return made up to 05/12/06; full list of members

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06/09/2006

Accounts for a small company made up to 2006-04-30

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23/01/2006

Return made up to 05/12/05; full list of members

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23/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

13/12/2004

Return made up to 05/12/04; full list of members

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13/12/2004

Accounts for a small company made up to 2004-04-30

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17/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

16/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

18/12/2002

Return made up to 05/12/02; full list of members

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18/12/2002

Accounts for a small company made up to 2002-04-30

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22/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

17/12/2001

Return made up to 05/12/01; full list of members

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27/02/2001

Accounts for a small company made up to 2000-04-30

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18/12/2000

Return made up to 05/12/00; full list of members

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23/12/1999

Accounts for a small company made up to 1999-04-30

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20/12/1999

Return made up to 05/12/99; full list of members

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01/03/1999

Accounts for a small company made up to 1998-04-30

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16/12/1998

Return made up to 05/12/98; full list of members

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15/06/1998

Director resigned

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23/02/1998

Accounts for a small company made up to 1997-04-30

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10/01/1998

Return made up to 05/12/97; no change of members

View PDF (4 pages)

01/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

01/01/1997

Return made up to 05/12/96; no change of members

View PDF (4 pages)

24/07/1996

New director appointed

View PDF (2 pages)

24/07/1996

Director resigned

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14/02/1996

New director appointed

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07/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

07/12/1995

Return made up to 05/12/95; full list of members

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18/01/1995

Accounts for a small company made up to 1994-04-30

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04/01/1995

Return made up to 05/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/07/1994

Director resigned

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07/01/1994

Accounts for a small company made up to 1993-04-30

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07/01/1994

Return made up to 05/12/93; no change of members

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07/01/1994

Director resigned

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14/01/1993

Return made up to 05/12/92; full list of members

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06/01/1993

Accounts for a small company made up to 1992-04-30

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26/01/1992

Accounts for a small company made up to 1991-04-30

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26/01/1992

Return made up to 05/12/91; no change of members

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26/01/1992

Registered office changed on 27/01/92

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20/12/1990

Accounts for a small company made up to 1990-04-30

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20/12/1990

Return made up to 05/12/90; no change of members

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15/11/1990

Particulars of mortgage/charge

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28/01/1990

Full accounts made up to 1989-04-30

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28/01/1990

Return made up to 05/12/89; full list of members

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03/08/1989

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

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25/07/1989

Memorandum and Articles of Association

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27/06/1989

Resolutions

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26/06/1989

Certificate of change of name

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14/06/1989

Notice of resolution removing auditor

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23/04/1989

Accounts for a small company made up to 1988-04-30

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23/04/1989

Return made up to 30/12/88; full list of members

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12/10/1988

Accounting reference date extended from 31/03 to 30/04

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03/10/1988

Director resigned

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24/11/1987

Accounts for a small company made up to 1987-03-31

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24/11/1987

Return made up to 09/10/87; full list of members

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18/11/1986

Gazettable document

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03/08/1986

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

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03/08/1986

Registered office changed on 04/08/86 from: 90 temple chambers temple avenue london EC4Y 0HP

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Lambert, Keith	Director	15/01/1996 - 19/07/1996	-
Mapplebeck, Dennis George	Director	01/07/1996 - 05/06/1998	1

Persons with Significant Control

No PSC data available.

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Description

About BOXTREES PRECISION ENGINEERING LIMITED

BOXTREES PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/03/1986 with the registered office located at Boxtrees Mill,, Boy Lane, Wheatley Halifax, West Yorkshire HX3 5AF. 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 BOXTREES PRECISION ENGINEERING LIMITED?

BOXTREES PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 26/03/1986 and dissolved on 04/07/2011.

Where is BOXTREES PRECISION ENGINEERING LIMITED located?

BOXTREES PRECISION ENGINEERING LIMITED is registered at Boxtrees Mill,, Boy Lane, Wheatley Halifax, West Yorkshire HX3 5AF.

What does BOXTREES PRECISION ENGINEERING LIMITED do?

BOXTREES PRECISION ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BOXTREES PRECISION ENGINEERING LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.