BOXWAY LIMITED

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BOXWAY LIMITED

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Key Data

Status

Dissolved

Company No.

05340008

Incorporation date

23/01/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor National House David Street, Bridgend Industrial Estate, Bridgend CF31 3SACopy
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Latest events (Record since 23/01/2005)
dot icon17/03/2014
Final Gazette dissolved via compulsory strike-off
dot icon02/12/2013
First Gazette notice for compulsory strike-off
dot icon25/07/2012
Compulsory strike-off action has been suspended
dot icon25/06/2012
First Gazette notice for compulsory strike-off
dot icon09/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon26/08/2011
Compulsory strike-off action has been discontinued
dot icon06/06/2011
First Gazette notice for compulsory strike-off
dot icon03/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-05-31
dot icon07/06/2010
First Gazette notice for compulsory strike-off
dot icon27/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon19/03/2009
Return made up to 24/01/09; full list of members
dot icon09/03/2009
Location of debenture register
dot icon09/03/2009
Location of register of members
dot icon09/03/2009
Registered office changed on 10/03/2009 from axis 15, axis court mallard way, riverside business park, swansea vale swansea SA7 0AJ
dot icon21/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon03/12/2008
Appointment Terminated Director andrew beer
dot icon24/11/2008
Accounting reference date extended from 31/01/2008 to 31/05/2008
dot icon29/01/2008
Return made up to 24/01/08; full list of members
dot icon29/01/2008
New director appointed
dot icon07/06/2007
Ad 01/05/07--------- £ si 2@1=2 £ ic 4/6
dot icon07/06/2007
Accounts made up to 2007-01-31
dot icon30/05/2007
Return made up to 24/01/07; full list of members
dot icon30/05/2007
Location of debenture register
dot icon30/05/2007
Location of register of members
dot icon30/05/2007
Registered office changed on 31/05/07 from: the willows llwynmarw lane tycoch swansea SA2 9JX
dot icon30/05/2007
New secretary appointed
dot icon30/05/2007
Registered office changed on 31/05/07 from: 42 st james crescent swansea SA1 6DR
dot icon14/02/2007
Director's particulars changed
dot icon25/01/2007
Ad 30/10/06--------- £ si 1@1=1 £ ic 3/4
dot icon02/11/2006
Accounts made up to 2006-01-31
dot icon07/06/2006
Return made up to 24/01/06; full list of members
dot icon15/02/2006
Secretary resigned;director resigned
dot icon06/06/2005
Ad 22/02/05--------- £ si 1@1=1 £ ic 2/3
dot icon01/06/2005
New director appointed
dot icon30/05/2005
Director resigned
dot icon01/03/2005
New director appointed
dot icon01/03/2005
New director appointed
dot icon01/03/2005
New secretary appointed;new director appointed
dot icon01/03/2005
Secretary resigned
dot icon01/03/2005
Director resigned
dot icon01/03/2005
Registered office changed on 02/03/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
dot icon01/03/2005
Nc inc already adjusted 22/02/05
dot icon01/03/2005
Resolutions
dot icon23/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOXWAY LIMITED

BOXWAY LIMITED is an(a) Dissolved company incorporated on 23/01/2005 with the registered office located at 1st Floor National House David Street, Bridgend Industrial Estate, Bridgend CF31 3SA. 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 BOXWAY LIMITED?

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BOXWAY LIMITED is currently Dissolved. It was registered on 23/01/2005 and dissolved on 17/03/2014.

Where is BOXWAY LIMITED located?

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BOXWAY LIMITED is registered at 1st Floor National House David Street, Bridgend Industrial Estate, Bridgend CF31 3SA.

What does BOXWAY LIMITED do?

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BOXWAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOXWAY LIMITED?

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The latest filing was on 17/03/2014: Final Gazette dissolved via compulsory strike-off.