Name: |
BOXPADS LIMITED
BOXPADS LTD |
Address: | 56-60 PRINCIP STREET, BIRMINGHAM, B4 6LN |
Incorporation Date: | 1934-05-30 |
date | name | form type |
2017-06-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-03-21 | FIRST GAZETTE | GAZ1 |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-04 | 31/12/15 FULL LIST | AR01 |
2015-05-18 | 31/12/14 FULL LIST | AR01 |
2015-11-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-02-13 | 31/12/13 FULL LIST | AR01 |
2014-06-07 | REGISTRATION OF A CHARGE / CHARGE CODE 002885920001 | MR01 |
2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2013-01-10 | 31/12/12 FULL LIST | AR01 |
2012-02-23 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM743-REG DEB | AD04 |
2012-02-23 | APPOINTMENT TERMINATED, DIRECTOR ROGER RANDALL | TM01 |
2012-02-23 | APPOINTMENT TERMINATED, SECRETARY ROGER RANDALL | TM02 |
2012-02-24 | 31/12/11 FULL LIST | AR01 |
2012-02-23 | SECRETARY APPOINTED JULIE ANDREA FOWLER-DRAKE | AP03 |
2012-02-23 | SAIL ADDRESS CHANGED FROM:CHURCH COURT STOURBRIDGE ROADHALESOWENWEST MIDLANDSB63 3TTUNITED KINGDOM | AD02 |
2012-03-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2011-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL RANDALL / 31/12/2010 | CH01 |
2011-01-07 | 31/12/10 FULL LIST | AR01 |
2010-01-07 | 31/12/09 FULL LIST | AR01 |
2010-03-03 | DIRECTOR APPOINTED ROSALIND WENDY FOWLER | AP01 |
2010-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
2010-03-03 | DIRECTOR APPOINTED ANDREW GRAHAM FOWLER | AP01 |
2010-07-29 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWLER | TM01 |
2010-01-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM743-REG DEB | AD03 |
2010-01-07 | SAIL ADDRESS CREATED | AD02 |
2010-03-03 | DIRECTOR APPOINTED JULIE ANDREA FOWLER-DRAKE | AP01 |
2009-01-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2009-01-09 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-18 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-08-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2007-01-22 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-01-22 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM:59-61 CAMDEN STREET, BIRMINGHAM, B1 3BT | 287 |
2007-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
2006-02-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2006-02-28 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-13 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2005-09-29 | AUDITOR'S RESIGNATION | AUD |
2004-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
2004-01-29 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-10-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
2003-05-02 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2002-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
2002-01-18 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2001-11-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
2001-01-25 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2000-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-01-20 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
1999-02-04 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
1999-12-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1998-11-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1998-02-02 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
1997-02-14 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | 363s |
1997-08-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1996-09-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
Last update: 2020-03-26 17:03:16