About

Registered Number: 06906634
Date of Incorporation: 15/05/2009 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2019 (4 years and 4 months ago)
Registered Address: 109 Swan Street Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN,

 

Founded in 2009, Boxx Projects Ltd are based in Leicestershire, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Smith, Dawn, Delaney, Wesley, Smith, Craig Michael. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, Wesley 01 October 2012 - 1
SMITH, Craig Michael 15 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Dawn 15 May 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2019
LIQ14 - N/A 09 September 2019
LIQ03 - N/A 20 September 2018
LIQ03 - N/A 10 September 2017
4.68 - Liquidator's statement of receipts and payments 13 September 2016
AD01 - Change of registered office address 21 January 2016
RESOLUTIONS - N/A 15 July 2015
4.20 - N/A 15 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 July 2015
AR01 - Annual Return 12 June 2015
AD01 - Change of registered office address 12 June 2015
CH03 - Change of particulars for secretary 12 June 2015
CH01 - Change of particulars for director 12 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 30 May 2014
AA01 - Change of accounting reference date 13 January 2014
MR01 - N/A 27 December 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 27 February 2013
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
NEWINC - New incorporation documents 15 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.