About

Registered Number: 03014709
Date of Incorporation: 26/01/1995 (29 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 years and 9 months ago)
Registered Address: Bracken House, Bank Farm, Cowden, Kent, TN8 7EG

 

Boxwatch Ltd was founded on 26 January 1995 and are based in Cowden in Kent, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Boxwatch Ltd. The current directors of this company are Heaps, Peter Lawrence, Staniforth, Denise, Staniforth, Robin, Staniforth, Jeremy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAPS, Peter Lawrence 26 January 1995 - 1
STANIFORTH, Denise 26 January 1995 - 1
STANIFORTH, Robin 26 January 1995 - 1
STANIFORTH, Jeremy 26 January 1995 06 January 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 23 April 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 03 March 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 06 February 2016
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 22 February 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 06 February 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 31 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 10 April 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 07 March 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 16 April 2000
363a - Annual Return 17 February 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 17 April 1998
363s - Annual Return 04 March 1998
363s - Annual Return 18 March 1997
225 - Change of Accounting Reference Date 17 February 1997
AA - Annual Accounts 17 February 1997
288 - N/A 19 January 1996
363s - Annual Return 19 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 May 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
NEWINC - New incorporation documents 26 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.