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Dato Capital United Kingdom

The Boxall Investment Group LTD

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Full Company ReportTHE BOXALL INVESTMENT GROUP LIMITED Full Company Report PDF
Includes
    all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CIRCO HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03062921
Record last updated Monday, April 27, 2015 12:02:27 AM UTC
Official Address Bdo Stoy Hayward Prospect Place 85 Great North Road Hatfield Hertfordshire Al95bs East, Hatfield East
There are 8 companies registered at this street
Locality Hatfield East
Region England
Postal Code AL95BS
Sector Other business activities

Charts

Visits

THE BOXALL INVESTMENT GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-9012
Document Type Publication date Download link
Registry Nov 17, 2007 Dissolved Dissolved
Registry Aug 20, 2007 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 17, 2007 Liquidator's progress report Liquidator's progress report
Registry Aug 17, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 29, 2007 Miscellaneous document Miscellaneous document
Registry Jun 29, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 3, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 27, 2006 Liquidator's progress report 3062... Liquidator's progress report 3062...
Registry Jun 1, 2006 Liquidator's progress report Liquidator's progress report
Registry Nov 22, 2005 Liquidator's progress report 3062... Liquidator's progress report 3062...
Registry Jun 3, 2005 Liquidator's progress report Liquidator's progress report
Registry Dec 7, 2004 Liquidator's progress report 3062... Liquidator's progress report 3062...
Registry Jun 10, 2004 Liquidator's progress report Liquidator's progress report
Registry Dec 24, 2003 Liquidator's progress report 3062... Liquidator's progress report 3062...
Registry Jun 18, 2003 Liquidator's progress report Liquidator's progress report
Registry Dec 19, 2002 Liquidator's progress report 3062... Liquidator's progress report 3062...
Registry Jun 24, 2002 Liquidator's progress report Liquidator's progress report
Registry Jan 11, 2002 Liquidator's progress report 3062... Liquidator's progress report 3062...
Registry Jan 11, 2002 Liquidator's progress report Liquidator's progress report
Registry Jan 11, 2002 Liquidator's progress report 3062... Liquidator's progress report 3062...
Registry Jun 6, 2001 Liquidator's progress report Liquidator's progress report
Registry Dec 8, 2000 Liquidator's progress report 3062... Liquidator's progress report 3062...
Registry Dec 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 1999 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 24, 1999 Statement of company's affairs Statement of company's affairs
Registry Nov 24, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 16, 1998 Appointment of a director Appointment of a director
Registry Oct 8, 1998 Annual return Annual return
Registry Sep 11, 1998 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Feb 23, 1998 Resignation of a director Resignation of a director
Registry Dec 22, 1997 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Nov 24, 1997 Annual return Annual return
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 1997 Resignation of a director Resignation of a director
Registry Sep 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 1997 Resignation of a director Resignation of a director
Registry Mar 12, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3062... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3062...
Registry Aug 12, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 1996 Annual return Annual return
Registry Jun 17, 1996 Change of accounting reference date Change of accounting reference date
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Company name change Company name change
Registry May 8, 1996 Change of name certificate Change of name certificate
Registry Apr 10, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1995 Director resigned, new director appointed 3062... Director resigned, new director appointed 3062...
Registry May 31, 1995 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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