BOXCLEVER INVESTMENTS LIMITED
Overview
| Company Name | BOXCLEVER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04102961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXCLEVER INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOXCLEVER INVESTMENTS LIMITED located?
| Registered Office Address | Regency House 45-51 Chorley New Road BL1 4QR Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOXCLEVER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMMTARA INVESTMENTS LIMITED | Jan 23, 2001 | Jan 23, 2001 |
| SEDCLAIM LIMITED | Nov 07, 2000 | Nov 07, 2000 |
What are the latest accounts for BOXCLEVER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for BOXCLEVER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Barry Anthony Sharples on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Trevor Blandon as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on Nov 11, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 5 pages | AA | ||||||||||
legacy | 12 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2003 | 4 pages | AA | ||||||||||
legacy | 12 pages | 363s | ||||||||||
Who are the officers of BOXCLEVER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Neale Spear | Secretary | Brook Farm North Road Bretherton PR5 7AY Preston Lancashire | British | Director | 4113610001 | |||||
| GRAHAM, Neale Spear | Director | Brook Farm North Road Bretherton PR5 7AY Preston Lancashire | England | British | Director | 4113610001 | ||||
| SHARPLES, Barry Anthony | Director | Chatsworth Road M28 2NT Worsley, Manchester 122 E United Kingdom | British | Director | 4360950001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLANDON, Trevor | Director | Axhome 46 Prestwich Park Road South Prestwich M25 9PE Manchester Lancashire | British | Director | 74502740001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0