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BOXTREE DEVELOPMENTS LIMITED - 13, Boxtree Road, Harrow Weald, Middlesex, United Kingdom
Company Information
- Company registration number
- 04951569
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 13
- Boxtree Road
- Harrow Weald
- Middlesex
- HA3 6TN 13, Boxtree Road, Harrow Weald, Middlesex, HA3 6TN UK
Management
- Managing Directors
- DOUGLAS ARTHUR MOWLE
- KENNETH JOHN MOWLE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-03
- Dissolved on
- 2019-12-24
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Douglas Arthur Mowle
- Mr Kenneth John Mowle
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DAVID & DOUGLAS MOWLE LIMITED
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2012-10-31
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BOXTREE DEVELOPMENTS LIMITED Company Description
- BOXTREE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04951569. Its current trading status is "closed". It was registered 2003-11-03. It was previously called DAVID & DOUGLAS MOWLE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 13 .
Get BOXTREE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxtree Developments Limited - 13, Boxtree Road, Harrow Weald, Middlesex, United Kingdom
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https://www.kompany.co.uk/p/uk/04951569#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04951569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04951569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES (2017-05-02) - CS01
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31/05/16 TOTAL EXEMPTION FULL (2017-02-28) - AA
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keyboard_arrow_right 2016
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA
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30/04/16 FULL LIST (2016-05-20) - AR01
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keyboard_arrow_right 2015
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30/04/15 FULL LIST (2015-05-19) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-27) - AA
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keyboard_arrow_right 2014
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30/04/14 FULL LIST (2014-05-14) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-27) - AA
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keyboard_arrow_right 2013
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30/04/13 FULL LIST (2013-05-08) - AR01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-13) - AA
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keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-05) - AR01
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CURREXT FROM 30/04/2012 TO 31/05/2012 (2012-02-22) - AA01
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-01) - AA
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keyboard_arrow_right 2011
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03/11/11 FULL LIST (2011-11-10) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-28) - AA
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keyboard_arrow_right 2010
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30/04/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA
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03/11/10 FULL LIST (2010-11-18) - AR01
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keyboard_arrow_right 2009
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03/11/09 FULL LIST (2009-11-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MOWLE / 03/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARTHUR MOWLE / 03/11/2009 (2009-11-06) - CH01
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30/04/08 TOTAL EXEMPTION SMALL (2009-03-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-09-09) - 403a
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM (2008-09-08) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-05-14) - 395
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-19) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM: (2007-05-17) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 (2007-03-07) - 225
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363s
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 (2006-10-06) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-23) - 395
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM: (2005-01-10) - 287
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS (2005-01-25) - 363s
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DIRECTOR RESIGNED (2005-01-27) - 288b
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SECRETARY RESIGNED (2005-01-27) - 288b
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NEW DIRECTOR APPOINTED (2005-01-27) - 288a
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COMPANY NAME CHANGED (2005-05-20) - CERTNM
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NEW SECRETARY APPOINTED (2005-01-27) - 288a
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DIRECTOR RESIGNED (2005-05-23) - 288b
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NEW SECRETARY APPOINTED (2005-05-24) - 288a
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SECRETARY RESIGNED (2005-05-24) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-24) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-08-25) - AA
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2005-11-21) - 363s
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NEW DIRECTOR APPOINTED (2005-05-23) - 288a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM: (2004-04-08) - 287
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-07) - 288b
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SECRETARY RESIGNED (2003-11-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM: (2003-11-07) - 287
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NEW DIRECTOR APPOINTED (2003-11-25) - 288a
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AD 03/11/03--------- (2003-11-25) - 88(2)R
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NEW SECRETARY APPOINTED (2003-11-25) - 288a
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM: (2003-11-25) - 287
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INCORPORATION DOCUMENTS (2003-11-03) - NEWINC
