About

Registered Number: 07033229
Date of Incorporation: 29/09/2009 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2017 (7 years and 7 months ago)
Registered Address: M1 INSOLVENCY, Cumberland House 35 Park Row, Nottingham, NG1 6EE

 

Boxon (UK) Ltd was established in 2009, it's status is listed as "Dissolved". We don't currently know the number of employees at Boxon (UK) Ltd. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 September 2017
4.71 - Return of final meeting in members' voluntary winding-up 07 June 2017
4.68 - Liquidator's statement of receipts and payments 24 January 2017
RESOLUTIONS - N/A 30 November 2015
AD01 - Change of registered office address 30 November 2015
4.70 - N/A 30 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 30 November 2015
4.70 - N/A 30 November 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 02 October 2013
CH01 - Change of particulars for director 02 October 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 31 August 2012
AUD - Auditor's letter of resignation 12 December 2011
AUD - Auditor's letter of resignation 01 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 19 October 2010
AP01 - Appointment of director 19 December 2009
AD01 - Change of registered office address 18 December 2009
RESOLUTIONS - N/A 10 December 2009
RESOLUTIONS - N/A 10 December 2009
SH01 - Return of Allotment of shares 10 December 2009
AA01 - Change of accounting reference date 10 December 2009
TM02 - Termination of appointment of secretary 10 December 2009
AP01 - Appointment of director 10 December 2009
RESOLUTIONS - N/A 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
CERTNM - Change of name certificate 27 October 2009
RESOLUTIONS - N/A 27 October 2009
NEWINC - New incorporation documents 29 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.