About

Registered Number: 09431931
Date of Incorporation: 10/02/2015 (9 years and 4 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 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.

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.