Based in Harrow Weald, Middlesex, Boxtree Developments Ltd was founded on 03 November 2003, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. This business has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOWLE, Kenneth John | 29 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 October 2019 | |
DS01 - Striking off application by a company | 27 September 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA01 - Change of accounting reference date | 22 February 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 14 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
287 - Change in situation or address of Registered Office | 08 September 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 05 December 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
AA - Annual Accounts | 07 March 2007 | |
225 - Change of Accounting Reference Date | 07 March 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
363s - Annual Return | 29 November 2006 | |
225 - Change of Accounting Reference Date | 06 October 2006 | |
395 - Particulars of a mortgage or charge | 07 February 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 25 August 2005 | |
395 - Particulars of a mortgage or charge | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
CERTNM - Change of name certificate | 20 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
363s - Annual Return | 25 January 2005 | |
287 - Change in situation or address of Registered Office | 10 January 2005 | |
287 - Change in situation or address of Registered Office | 08 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
287 - Change in situation or address of Registered Office | 25 November 2003 | |
287 - Change in situation or address of Registered Office | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
NEWINC - New incorporation documents | 03 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 May 2008 | Fully Satisfied |
N/A |
Legal charge | 15 December 2006 | Outstanding |
N/A |
Legal charge | 31 January 2006 | Outstanding |
N/A |
Debenture | 19 May 2005 | Outstanding |
N/A |