| Company Name | Boxwave Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06174129 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 4 December 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chris John Harman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 8 months (closed 04 December 2021) |
| Role | CAD Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Favell Drive Furzton Milton Keynes Buckinghamshire MK4 1AX |
| Secretary Name | Miss Sarah Anne Hayes |
|---|---|
| Status | Closed |
| Appointed | 04 July 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 04 December 2021) |
| Role | Company Director |
| Correspondence Address | 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN |
| Director Name | NW Management (Incorporations) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | Nw House Milburn Road Bournemouth Dorset BH4 9HJ |
| Secretary Name | NW Management (Secretariat) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | Nw House Milburn Road Bournemouth Dorset BH4 9HJ |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £1,784 |
| Cash | £2,578 |
| Current Liabilities | £37,454 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (11 pages) |
|---|---|
| 9 June 2016 | Liquidators statement of receipts and payments to 19 May 2016 (12 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 19 May 2016 (12 pages) |
| 3 June 2015 | Liquidators statement of receipts and payments to 19 May 2015 (11 pages) |
| 3 June 2015 | Liquidators' statement of receipts and payments to 19 May 2015 (11 pages) |
| 9 June 2014 | Liquidators' statement of receipts and payments to 19 May 2014 (12 pages) |
| 9 June 2014 | Liquidators statement of receipts and payments to 19 May 2014 (12 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 19 May 2013 (10 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 19 May 2013 (10 pages) |
| 1 June 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (10 pages) |
| 1 June 2012 | Liquidators statement of receipts and payments to 19 May 2012 (10 pages) |
| 7 November 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 7 November 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 7 November 2011 (2 pages) |
| 27 May 2011 | Resolutions
|
| 27 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 27 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2011 | Registered office address changed from 77 Favell Drive Furzton Milton Keynes Buckinghamshire MK4 1AX United Kingdom on 10 May 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 June 2010 | Director's details changed for Chris Harman on 24 June 2010 (2 pages) |
| 24 June 2010 | Registered office address changed from Flat 73 Sapphire House 315 South Row Milton Keynes Buckinghamshire MK9 2FH on 24 June 2010 (1 page) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 August 2009 | Secretary's change of particulars / sarah hayes / 27/08/2009 (1 page) |
| 27 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 22 April 2009 | Director's change of particulars / chris harman / 11/03/2009 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from flat 73 sapphire house 315 south row milton keynes MK9 2FH (1 page) |
| 31 March 2009 | Director's change of particulars / chris harman / 11/03/2009 (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 2 holton hill emerson valley milton keynes MK4 2HN (1 page) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 28 March 2008 | Secretary appointed miss sarah hayes (1 page) |
| 17 December 2007 | Resolutions
|
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: nw house, milburn road bournemouth dorset BH4 9HJ (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 20 March 2007 | Incorporation (18 pages) |