Boxtree Developments Limited - Harrow Weald, Middlesex

Firmenprofil

BOXTREE DEVELOPMENTS LIMITED - 13, Boxtree Road, Harrow Weald, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer: 04951569

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 13; Boxtree Road; Harrow Weald; Middlesex; HA3 6TN

Management

Geschäftsführung: DOUGLAS ARTHUR MOWLE; KENNETH JOHN MOWLE

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 03.11.2003

Gelöscht am:: 2019-12-24

SIC/NACE: 74990 - Non-trading company

Eigentumsverhältnisse

Beneficial Owners: Mr Douglas Arthur Mowle; Mr Kenneth John Mowle

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: DAVID & DOUGLAS MOWLE LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-10-31

BOXTREE DEVELOPMENTS LIMITED Firmenbeschreibung: BOXTREE DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04951569. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.11.2003 registriert. BOXTREE DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAVID & DOUGLAS MOWLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 13 erreicht werden.

Mehr Information

Jetzt sichern BOXTREE DEVELOPMENTS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Boxtree Developments Limited - 13, Boxtree Road, Harrow Weald, Middlesex, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2017

CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES (2017-05-02) - CS01

In den Warenkorb
31/05/16 TOTAL EXEMPTION FULL (2017-02-28) - AA

In den Warenkorb

Alle in den Warenkorb

2016

31/05/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA

In den Warenkorb
30/04/16 FULL LIST (2016-05-20) - AR01

In den Warenkorb

Alle in den Warenkorb

2015

30/04/15 FULL LIST (2015-05-19) - AR01

In den Warenkorb
31/05/14 TOTAL EXEMPTION SMALL (2015-02-27) - AA

In den Warenkorb

Alle in den Warenkorb

2014

30/04/14 FULL LIST (2014-05-14) - AR01

In den Warenkorb
31/05/13 TOTAL EXEMPTION SMALL (2014-02-27) - AA

In den Warenkorb

Alle in den Warenkorb

2013

30/04/13 FULL LIST (2013-05-08) - AR01

In den Warenkorb
31/05/12 TOTAL EXEMPTION SMALL (2013-02-13) - AA

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Alle in den Warenkorb

2012

31/10/12 FULL LIST (2012-11-05) - AR01

In den Warenkorb
CURREXT FROM 30/04/2012 TO 31/05/2012 (2012-02-22) - AA01

In den Warenkorb
30/04/11 TOTAL EXEMPTION SMALL (2012-02-01) - AA

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Alle in den Warenkorb

2011

03/11/11 FULL LIST (2011-11-10) - AR01

In den Warenkorb
30/04/10 TOTAL EXEMPTION SMALL (2011-01-28) - AA

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2010

30/04/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA

In den Warenkorb
03/11/10 FULL LIST (2010-11-18) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

03/11/09 FULL LIST (2009-11-06) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MOWLE / 03/11/2009 (2009-11-06) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARTHUR MOWLE / 03/11/2009 (2009-11-06) - CH01

In den Warenkorb
30/04/08 TOTAL EXEMPTION SMALL (2009-03-03) - AA

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Alle in den Warenkorb

2008

RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-11-14) - 363a

In den Warenkorb
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-09-09) - 403a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 08/09/2008 FROM (2008-09-08) - 287

In den Warenkorb
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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Alle in den Warenkorb

2007

RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 17/05/07 FROM: (2007-05-17) - 287

In den Warenkorb
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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Alle in den Warenkorb

2006

RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363s

In den Warenkorb
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 (2006-10-06) - 225

In den Warenkorb
PARTICULARS OF MORTGAGE/CHARGE (2006-02-07) - 395

In den Warenkorb
PARTICULARS OF MORTGAGE/CHARGE (2006-12-23) - 395

In den Warenkorb

Alle in den Warenkorb

2005

REGISTERED OFFICE CHANGED ON 10/01/05 FROM: (2005-01-10) - 287

In den Warenkorb
RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS (2005-01-25) - 363s

In den Warenkorb
DIRECTOR RESIGNED (2005-01-27) - 288b

In den Warenkorb
SECRETARY RESIGNED (2005-01-27) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2005-01-27) - 288a

In den Warenkorb
COMPANY NAME CHANGED (2005-05-20) - CERTNM

In den Warenkorb
NEW SECRETARY APPOINTED (2005-01-27) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2005-05-23) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (2005-05-24) - 288a

In den Warenkorb
SECRETARY RESIGNED (2005-05-24) - 288b

In den Warenkorb
PARTICULARS OF MORTGAGE/CHARGE (2005-05-24) - 395

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-08-25) - AA

In den Warenkorb
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2005-11-21) - 363s

In den Warenkorb
NEW DIRECTOR APPOINTED (2005-05-23) - 288a

In den Warenkorb

Alle in den Warenkorb

2004

REGISTERED OFFICE CHANGED ON 08/04/04 FROM: (2004-04-08) - 287

In den Warenkorb

Alle in den Warenkorb

2003

DIRECTOR RESIGNED (2003-11-07) - 288b

In den Warenkorb
SECRETARY RESIGNED (2003-11-07) - 288b

In den Warenkorb
REGISTERED OFFICE CHANGED ON 07/11/03 FROM: (2003-11-07) - 287

In den Warenkorb
NEW DIRECTOR APPOINTED (2003-11-25) - 288a

In den Warenkorb
AD 03/11/03--------- (2003-11-25) - 88(2)R

In den Warenkorb
NEW SECRETARY APPOINTED (2003-11-25) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 25/11/03 FROM: (2003-11-25) - 287

In den Warenkorb
INCORPORATION DOCUMENTS (2003-11-03) - NEWINC

In den Warenkorb

BOXTREE DEVELOPMENTS LIMITED - 13, Boxtree Road, Harrow Weald, Middlesex, Grossbritannien

BOXTREE DEVELOPMENTS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES (2017-05-02) - CS01

31/05/16 TOTAL EXEMPTION FULL (2017-02-28) - AA

keyboard_arrow_right 2016

31/05/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA

30/04/16 FULL LIST (2016-05-20) - AR01

keyboard_arrow_right 2015

30/04/15 FULL LIST (2015-05-19) - AR01

31/05/14 TOTAL EXEMPTION SMALL (2015-02-27) - AA

keyboard_arrow_right 2014

30/04/14 FULL LIST (2014-05-14) - AR01

31/05/13 TOTAL EXEMPTION SMALL (2014-02-27) - AA

keyboard_arrow_right 2013

30/04/13 FULL LIST (2013-05-08) - AR01

31/05/12 TOTAL EXEMPTION SMALL (2013-02-13) - AA

keyboard_arrow_right 2012

31/10/12 FULL LIST (2012-11-05) - AR01

CURREXT FROM 30/04/2012 TO 31/05/2012 (2012-02-22) - AA01

30/04/11 TOTAL EXEMPTION SMALL (2012-02-01) - AA

keyboard_arrow_right 2011

03/11/11 FULL LIST (2011-11-10) - AR01

30/04/10 TOTAL EXEMPTION SMALL (2011-01-28) - AA

keyboard_arrow_right 2010

30/04/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA

03/11/10 FULL LIST (2010-11-18) - AR01

keyboard_arrow_right 2009

03/11/09 FULL LIST (2009-11-06) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MOWLE / 03/11/2009 (2009-11-06) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARTHUR MOWLE / 03/11/2009 (2009-11-06) - CH01

30/04/08 TOTAL EXEMPTION SMALL (2009-03-03) - AA

keyboard_arrow_right 2008

RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-11-14) - 363a

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-09-09) - 403a

REGISTERED OFFICE CHANGED ON 08/09/2008 FROM (2008-09-08) - 287

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-05-14) - 395

30/04/07 TOTAL EXEMPTION SMALL (2008-03-19) - AA

keyboard_arrow_right 2007

RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a

REGISTERED OFFICE CHANGED ON 17/05/07 FROM: (2007-05-17) - 287

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA

ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 (2007-03-07) - 225

keyboard_arrow_right 2006

RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363s

ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 (2006-10-06) - 225

PARTICULARS OF MORTGAGE/CHARGE (2006-02-07) - 395

PARTICULARS OF MORTGAGE/CHARGE (2006-12-23) - 395

keyboard_arrow_right 2005

REGISTERED OFFICE CHANGED ON 10/01/05 FROM: (2005-01-10) - 287

RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS (2005-01-25) - 363s

DIRECTOR RESIGNED (2005-01-27) - 288b

SECRETARY RESIGNED (2005-01-27) - 288b

NEW DIRECTOR APPOINTED (2005-01-27) - 288a

COMPANY NAME CHANGED (2005-05-20) - CERTNM

NEW SECRETARY APPOINTED (2005-01-27) - 288a

DIRECTOR RESIGNED (2005-05-23) - 288b

NEW SECRETARY APPOINTED (2005-05-24) - 288a

SECRETARY RESIGNED (2005-05-24) - 288b

PARTICULARS OF MORTGAGE/CHARGE (2005-05-24) - 395

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-08-25) - AA

RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2005-11-21) - 363s

NEW DIRECTOR APPOINTED (2005-05-23) - 288a

keyboard_arrow_right 2004

REGISTERED OFFICE CHANGED ON 08/04/04 FROM: (2004-04-08) - 287

keyboard_arrow_right 2003

DIRECTOR RESIGNED (2003-11-07) - 288b

SECRETARY RESIGNED (2003-11-07) - 288b

REGISTERED OFFICE CHANGED ON 07/11/03 FROM: (2003-11-07) - 287

NEW DIRECTOR APPOINTED (2003-11-25) - 288a

AD 03/11/03--------- (2003-11-25) - 88(2)R

NEW SECRETARY APPOINTED (2003-11-25) - 288a

REGISTERED OFFICE CHANGED ON 25/11/03 FROM: (2003-11-25) - 287

INCORPORATION DOCUMENTS (2003-11-03) - NEWINC

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2004

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