BOXITE LIMITED

NI064814
2 MARKET PLACE CARRICKFERGUS CO ANTRIM BT38 7AW

Documents

Documents
Date Category Description Pages
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
17 Jul 2024 insolvency Liquidation Statement Of Affairs Northern Ireland 8 Buy now
17 Jul 2024 insolvency Liquidation Appointment Of Liquidator 1 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
12 Jul 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 9 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 9 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2020 officers Appointment of director (Mr Steven Eugene Lindsay) 2 Buy now
27 Jan 2020 accounts Annual Accounts 9 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 officers Change of particulars for director (Mr Jonathan Martin) 2 Buy now
10 Aug 2018 accounts Annual Accounts 9 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 accounts Annual Accounts 8 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 7 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
22 Jan 2016 accounts Annual Accounts 4 Buy now
27 Jul 2015 annual-return Annual Return 3 Buy now
31 Jan 2015 accounts Annual Accounts 4 Buy now
11 Jul 2014 annual-return Annual Return 3 Buy now
11 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 mortgage Statement of satisfaction of a charge 2 Buy now
03 Feb 2014 accounts Annual Accounts 5 Buy now
17 Jan 2014 officers Termination of appointment of secretary (George Simpson) 1 Buy now
17 Jan 2014 officers Termination of appointment of director (George Simpson) 1 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2012 accounts Annual Accounts 5 Buy now
04 Jul 2012 accounts Annual Accounts 5 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2012 officers Termination of appointment of director (Russell Simpson) 1 Buy now
05 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 accounts Annual Accounts 7 Buy now
04 Jan 2011 annual-return Annual Return 14 Buy now
03 Jun 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 annual-return Annual Return 8 Buy now
20 Sep 2009 officers Change of dirs/sec 2 Buy now
28 May 2009 capital Pars re con re shares 4 Buy now
28 May 2009 capital Return of allot of shares 2 Buy now
23 Mar 2009 accounts 31/08/08 annual accts 8 Buy now
12 Dec 2008 address Change in sit reg add 1 Buy now
12 Dec 2008 accounts Change of ARD 1 Buy now
12 Dec 2008 annual-return 22/05/08 annual return shuttle 6 Buy now
23 Nov 2007 mortgage Particulars Of A Mortgage Charge 7 Buy now
24 Sep 2007 incorporation Updated mem and arts 15 Buy now
04 Sep 2007 officers Change of dirs/sec 2 Buy now
04 Sep 2007 officers Change of dirs/sec 2 Buy now
31 Aug 2007 change-of-name Resolution to change name 1 Buy now
31 Aug 2007 change-of-name Cert change 1 Buy now
22 May 2007 incorporation Incorporation Company 20 Buy now