Box Building Services Ltd was founded on 10 February 2015 and has its registered office in Birmingham, it's status at Companies House is "Liquidation". Adams, John Martyn Robert, Derrick, Mark, Patel, Pravin Jasmat, Polmear, Joanne are listed as directors of this company. We do not know the number of employees at this organisation.
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 |
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 |