BOXMAX LTD
| Status | ACTIVE |
| Company No. | 04712853 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2003 |
| Age | 21 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BOXMAX LTD is an active private limited company with number 04712853. It was incorporated 21 years, 2 months, 22 days ago, on 26 March 2003. The company address is Unit 1, Pearl Trading Estate Unit 1, Pearl Trading Estate, Salford, M6 8DN.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2022
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Change account reference date company previous shortened
Date: 17 Dec 2021
Action Date: 18 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-18
Made up date: 2021-03-19
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2021
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Change account reference date company current shortened
Date: 19 Mar 2021
Action Date: 19 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-19
Made up date: 2020-03-20
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2020
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Change account reference date company previous shortened
Date: 19 Dec 2019
Action Date: 20 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-20
Made up date: 2019-03-21
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Change account reference date company previous shortened
Date: 19 Dec 2018
Action Date: 21 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-21
Made up date: 2018-03-22
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2017
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Change account reference date company current shortened
Date: 22 Mar 2017
Action Date: 22 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-22
Made up date: 2016-03-23
Documents
Change account reference date company previous shortened
Date: 22 Dec 2016
Action Date: 23 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-23
Made up date: 2016-03-24
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Roberts
Termination date: 2014-04-04
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2016
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Change account reference date company previous shortened
Date: 23 Dec 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-25
New date: 2015-03-24
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2015
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Change account reference date company previous shortened
Date: 06 Mar 2015
Action Date: 25 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-25
Made up date: 2014-03-26
Documents
Change account reference date company previous shortened
Date: 10 Dec 2014
Action Date: 26 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-26
Made up date: 2014-03-27
Documents
Change registered office address company with date old address
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-04
Old address: 7 Tootal Grove Salford M6 8DN
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Change registered office address company with date old address
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-04
Old address: Unit 2 Radium Business Centre Bazaar Street Pendleton Salford M6 6PF
Documents
Appoint person secretary company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Samuel Roberts
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Samuel Schwalbe
Documents
Termination secretary company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gillian Roberts
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2014
Action Date: 27 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-27
Documents
Change account reference date company previous shortened
Date: 26 Dec 2013
Action Date: 27 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-27
Made up date: 2013-03-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2013
Action Date: 28 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-28
Documents
Change account reference date company previous shortened
Date: 26 Dec 2012
Action Date: 28 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-29
New date: 2012-03-28
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2012
Action Date: 29 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-29
Documents
Change account reference date company previous shortened
Date: 30 Dec 2011
Action Date: 29 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-30
New date: 2011-03-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Change person director company with change date
Date: 26 Jun 2011
Action Date: 26 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-26
Officer name: Samuel Roberts
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2011
Action Date: 30 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-30
Documents
Change account reference date company previous shortened
Date: 28 Dec 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-30
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 25 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/09; full list of members
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / gillian roberts / 26/03/2009
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / samuel roberts / 26/03/2009
Documents
Gazette filings brought up to date
Date: 24 Jun 2009
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 06 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 25 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 30 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 14 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/04; full list of members
Documents
Legacy
Date: 11 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 03 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 03/06/03 from: york house 250 middleton road manchester M8 4WA
Documents
Legacy
Date: 03 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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