About

Registered Number: 09431931
Date of Incorporation: 10/02/2015 (10 years and 2 months ago)
Company Status: Liquidation
Registered Address: 30 St. Paul's Square, Birmingham, West Midlands, B3 1QZ

 

Box Building Services Ltd was founded on 10 February 2015, it has a status of "Liquidation". We don't currently know the number of employees at this company. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, John Martyn Robert 10 February 2015 - 1
DERRICK, Mark 14 April 2016 - 1
PATEL, Pravin Jasmat 10 February 2015 - 1
POLMEAR, Joanne 10 February 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 February 2020
RESOLUTIONS - N/A 17 February 2020
LIQ01 - N/A 17 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 17 February 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 11 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 09 November 2016
AA01 - Change of accounting reference date 14 October 2016
AP01 - Appointment of director 16 June 2016
SH01 - Return of Allotment of shares 10 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 May 2016
SH08 - Notice of name or other designation of class of shares 06 May 2016
RESOLUTIONS - N/A 05 May 2016
AR01 - Annual Return 14 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2016
NEWINC - New incorporation documents 10 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.