About

Registered Number: 08646234
Date of Incorporation: 12/08/2013 (10 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2020 (4 years and 1 month ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Established in 2013, Boxley Haulage Ltd has its registered office in Upminster in Essex. Jasiak, Grzegorz Slawomir is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JASIAK, Grzegorz Slawomir 12 August 2013 03 April 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 March 2020
LIQ14 - N/A 06 December 2019
LIQ03 - N/A 06 December 2019
AD01 - Change of registered office address 22 August 2018
RESOLUTIONS - N/A 17 August 2018
LIQ02 - N/A 17 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 17 April 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 13 November 2014
CH01 - Change of particulars for director 12 November 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
MR01 - N/A 05 December 2013
SH01 - Return of Allotment of shares 25 September 2013
NEWINC - New incorporation documents 12 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.