Founded in 2009, Box Clever Engineering Ltd have registered office in Kingston Upon Thames, Surrey, it's status in the Companies House registry is set to "Liquidation". The companies director is listed as Broughton, Priscilla. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROUGHTON, Priscilla | 05 June 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 November 2017 | |
| AD01 - Change of registered office address | 27 January 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| 4.20 - N/A | 26 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 January 2017 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AD01 - Change of registered office address | 12 February 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AD01 - Change of registered office address | 09 July 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH03 - Change of particulars for secretary | 11 July 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AA01 - Change of accounting reference date | 12 October 2010 | |
| AD01 - Change of registered office address | 20 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| NEWINC - New incorporation documents | 05 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All asset debenture | 30 July 2012 | Outstanding |
N/A |
