THE BOX SASH WINDOW SPECIALISTS LTD
| Status | DISSOLVED |
| Company No. | 11499892 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2018 |
| Age | 5 years, 9 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2023 |
| Years | 6 months, 1 day |
SUMMARY
THE BOX SASH WINDOW SPECIALISTS LTD is an dissolved private limited company with number 11499892. It was incorporated 5 years, 9 months, 13 days ago, on 03 August 2018 and it was dissolved 6 months, 1 day ago, on 15 November 2023. The company address is Centre Block 4th Floor Central Court Centre Block 4th Floor Central Court, Orpington, BR6 0JA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Nov 2022
Action Date: 08 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-08
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Old address: Frp Advisory Trading Limited 142-148 Main Road Sidcup DA14 6NZ
New address: Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Change date: 2022-03-28
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Address
Type: AD01
New address: Frp Advisory Trading Limited 142-148 Main Road Sidcup DA14 6NZ
Old address: Frp Advisory Trading Limited 142/148 Main Road Sidcup DA14 6NZ United Kingdom
Change date: 2021-09-21
Documents
Liquidation voluntary statement of affairs
Date: 21 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-06
New address: Frp Advisory Trading Limited 142/148 Main Road Sidcup DA14 6NZ
Old address: 6-7 Cecil Square Margate Kent CT9 1BD
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
New address: 6-7 Cecil Square Margate Kent CT9 1BD
Change date: 2021-02-16
Old address: 123 Harvey Drive Chestfield Whitstable CT5 3QY United Kingdom
Documents
Gazette filings brought up to date
Date: 12 Jan 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
New address: 123 Harvey Drive Chestfield Whitstable CT5 3QY
Old address: Keh the Links Herne Bay CT6 7GQ England
Change date: 2019-03-13
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Address
Type: AD01
New address: Keh the Links Herne Bay CT6 7GQ
Old address: 43 Bournemouth Drive Herne Bay CT6 8HJ United Kingdom
Change date: 2019-01-17
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Michael Shilling
Appointment date: 2018-12-13
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Andrews
Appointment date: 2018-12-12
Documents
Dissolution withdrawal application strike off company
Date: 11 Dec 2018
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 20 Sep 2018
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Joseph Andrews
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Michael Shilling
Termination date: 2018-09-01
Documents
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